雲維股份(600725.SH):變更公司財務負責人為唐江萍、增補茹毅為監事
格隆匯8月31日丨雲維股份(600725.SH)公佈,公司董事會和監事會於近日收到公司財務負責人蔣觀華和公司監事會主席高穎的辭職報吿。
鑑於蔣觀華因個人原因,本人提出申請辭去職務。為保證公司的日常運作,經公司總經理魏忠雄提名,董事會提名委員會審核,公司董事會同意聘任唐江萍擔任雲維股份財務總監(履行財務負責人職責),任期自本次董事會審議通過之日起至本屆董事會任期屆滿之日止。
根據相關規定,公司監事會於2021年8月31日召開第九屆監事會第五次會議,鑑於高穎因工作調整原因,辭去公司監事職務。為保證公司監事會的正常運作,結合控股股東雲南省能源投資集團有限公司黨委推薦意見,公司監事會同意提名增補茹毅為公司監事,任期自股東大會審議通過之日起至本屆監事會任期屆滿之日止。
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