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寶光股份(600379.SH):財務總監楊宇辭職 付曙光接任
格隆匯 03-09 16:06

格隆匯3月9日丨寶光股份(600379.SH)公佈,公司董事會近日收到公司財務總監楊宇提交的書面辭職報吿,楊宇因個人原因,申請辭去公司財務總監職務。辭職後,楊宇將繼續在公司其他單位任職。

為完善公司治理結構,保證公司管理層工作的規範運作,根據《公司法》《公司章程》及相關法律法規的規定,經公司總經理謝洪濤提名,公司董事會提名委員會對被提名人付曙光的任職資格審核通過後,公司於2022年3月9日召開的第七屆董事會第六次會議上審議並通過了《關於聘任公司財務總監的議案》。董事會決定聘任付曙光擔任公司財務總監,協助公司總經理工作,負責行使公司財務總監職權,履行公司財務總監責任,聘期同公司第七屆董事會任期一致。

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