廣譽遠(600771.SH):財務總監傅淑紅辭職 王俊波接任
格隆匯2月28日丨廣譽遠(600771.SH)公佈,公司於近日接到公司財務總監傅淑紅遞交的書面辭職報吿。傅淑紅因工作變動,申請辭去公司財務總監職務。根據相關規定,傅淑紅的辭職報吿自送達公司董事會之日起生效,辭職後,傅淑紅仍擔任公司副總裁。
公司於2022年12月28日召開第七屆董事會第十七次會議,審議通過了《關於聘任公司財務總監的議案》,聘任王俊波為公司新任財務總監,任期至第七屆董事會屆滿。
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