帝歐家居(002798.SZ):聘任蔡軍為公司財務總監
格隆匯12月21日丨帝歐家居(002798.SZ)公佈,公司於近日收到董事會祕書、財務總監吳朝容提交的書面辭職報吿。吳朝容因工作需要原因,向董事會申請辭去董事會祕書及財務總監的職務,辭職後,吳朝容仍擔任公司董事、副總裁職務。吳朝容的辭職報吿自送達董事會之日起生效。
為保證公司董事會工作的正常進行,根據相關法律法規及公司章程之規定,經公司總裁提名,董事會提名委員會資格審查,公司於2021年12月21日召開第四屆董事會第二十九次會議,審議通過了《關於聘任公司董事會祕書的議案》,決定聘任鍾傑為公司董事會祕書,任期自公司董事會審議通過之日起至公司第四屆董事會任期屆滿之日止。
為保證公司經營管理工作的正常進行,根據相關法律法規及公司章程之規定,經公司總裁提名,董事會提名委員會資格審查,公司於2021年12月21日召開第四屆董事會第二十九次會議,審議通過了《關於聘任公司財務總監的議案》,決定聘任蔡軍為公司財務總監,任期自公司董事會審議通過之日起至公司第四屆董事會任期屆滿之日止。
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