新金路(000510.SZ):變更財務總監為楊文毅
格隆匯1月14日丨新金路(000510.SZ)公佈,公司於近日,收到公司副總裁、財務總監、董事局祕書張振亞的書面辭職報吿,為加強公司信息披露及投資者關係維護工作,張振亞申請辭去公司財務總監職務,辭職後將繼續擔任公司副總裁、董事局祕書。
依據《公司法》、《公司章程》及相關法律法規的規定,經公司董事、總裁彭朗先生提名,公司董事局提名和薪酬考核委員會資格審核,公司於2022年1月14日召開了2022年第一次臨時董事局會議,審議通過了《關於變更公司財務總監的議案》,同意聘楊文毅為公司財務總監,任期自公司本次董事會審議通過之日起至公司第十一屆董事局屆滿之日止。
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