耐普礦機(300818.SZ):財務總監程勝辭職 聘請歐陽兵為財務總監
格隆匯1月10日丨耐普礦機(300818.SZ)公佈,公司於近日收到公司財務總監程勝的辭職報吿,公司財務總監是由公司副董事長、總經理程勝兼任,為集中精力履行副董事長、總經理的崗位職責,程勝辭去公司財務總監職務,原定任期屆滿日為2023年5月6日。程勝辭去財務總監職務後,仍擔任公司副董事長、總經理職務。
經程勝提名,董事會提名、薪酬與考核委員會審核通過,公司於2022年1月10日召開第四屆董事會第二十三次會議,審議通過了《關於聘任公司財務總監的議案》同意公司聘請歐陽兵為公司財務總監,任期自本次董事會會議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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