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長華股份(605018.SH):吳伯凡辭任財務負責人及董祕職務
格隆匯 12-08 15:55

格隆匯12月8日丨長華股份(605018.SH)公佈,公司財務負責人、董事會祕書吳伯凡因個人原因向公司董事會申請辭去公司財務負責人、董事會祕書職務,其辭職後將不在公司擔任其他職務。

公司於2021年12月8日召開第二屆董事會第五次會議,審議通過了《關於總經理代行財務負責人職責的議案》,公司在未正式聘任新一任財務負責人期間,暫由公司副董事長、總經理王慶代行財務負責人職責。公司將盡快聘任新的財務負責人。

同時,為保障信息披露、投資者關係管理等事務的順利開展,公司按照相關法律法規的規定,第二屆董事會第五次會議審議通過了《關於聘任董事會祕書的議案》。根據公司董事長提名,董事會提名委員會認可,董事會聘任章培嘉為公司董事會祕書,任期自本次董事會會議審議通過之日起至本屆董事會任期屆滿之日止。

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