*ST博信(600083.SH):熊固志辭任財務總監 馮曉鋼接任
格隆匯11月26日丨*ST博信(600083.SH)公佈,公司董事會於2021年11月25日收到公司財務總監熊固志的書面辭職報吿,熊固志因個人原因辭去公司財務總監職務,熊固志的辭職報吿自送達公司董事會之日起生效,熊固志辭職後仍在公司擔任其他職務。
根據《公司章程》及相關法律規定,公司於2021年11月26日召開第九屆董事會第三十三次會議,審議通過《關於聘任公司財務總監的議案》,經公司總經理林澤杭提名,公司董事會提名委員會審核,公司董事會同意聘任馮曉鋼為公司財務總監,任期自本次董事會審議通過之日起至第九屆董事會任期屆滿之日止。
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