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捷成股份(300182.SZ):張文菊辭去財務總監職務 由李麗接任
格隆匯 11-22 19:29

格隆匯11月22日丨捷成股份(300182.SZ)公佈,公司董事會於近日收到公董事、財務總監張文菊提交的書面辭職報吿,張文菊因個人原因辭去公司財務總監職務,根據《公司法》和《公司章程》的有關規定,辭職報吿自送達董事會之日起生效。張文菊辭職後擔任上市公司董事職務

經公司第四屆董事會第四十四次會議審議通過,聘任李麗上市公司務總監任期自本次董事會審議通過之日起至本屆董事會屆滿止。李麗具備相關法律法規和《公司章程》規定的任職條件,未發現有《公司法》及其他法律法規規定的不得擔任公司財務總監的情況。

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