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云维股份(600725.SH):变更公司财务负责人为唐江萍、增补茹毅为监事
格隆汇 08-31 17:09

格隆汇8月31日丨云维股份(600725.SH)公布,公司董事会和监事会于近日收到公司财务负责人蒋观华和公司监事会主席高颖的辞职报吿。

鉴于蒋观华因个人原因,本人提出申请辞去职务。为保证公司的日常运作,经公司总经理魏忠雄提名,董事会提名委员会审核,公司董事会同意聘任唐江萍担任云维股份财务总监(履行财务负责人职责),任期自本次董事会审议通过之日起至本届董事会任期届满之日止。

根据相关规定,公司监事会于2021年8月31日召开第九届监事会第五次会议,鉴于高颖因工作调整原因,辞去公司监事职务。为保证公司监事会的正常运作,结合控股股东云南省能源投资集团有限公司党委推荐意见,公司监事会同意提名增补茹毅为公司监事,任期自股东大会审议通过之日起至本届监事会任期届满之日止。

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