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水發燃氣(603318.SH):安振民辭任財務總監 閆鳳蕾接任
格隆匯 09-10 15:52

格隆匯9月10日丨水發燃氣(603318.SH)公佈,公司董事會於2021年9月10日收到公司財務總監安振民遞交的書面辭職報吿,安振民因個人原因,向董事會申請辭去公司財務總監職務。

2021年9月10日,公司召開第四屆董事會第十次臨時會議和第四屆監事會第九次臨時會議,審議通過了《關於聘任公司高級管理人員的議案》。因公司原財務總監安振民辭職,並根據公司經營發展需要,經公司總經理提名,董事會提名委員會審核,公司董事會一致同意聘任黃加峯、曾啟富為公司副總經理,聘任閆鳳蕾為公司財務總監,任期自董事會審議通過之日起至第四屆董事會任期屆滿之日為止。

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