天宸股份(600620.SH):代崢嶸辭任總會計師(財務負責人)、楊炯祺接任
格隆匯3月25日丨天宸股份(600620.SH)公佈,公司於近日收到代崢嶸的書面辭職函,代崢嶸因個人原因,申請辭去公司總會計師(財務負責人)職務,其辭職函自送達董事會之日起生效。
為保證公司財務工作的正常進行,經公司總經理推薦,公司董事會提名委員會資格審查通過,認為楊炯祺具備擔任上市公司總會計師(財務負責人)的任職資格,符合《公司法》和《公司章程》等相關規定的任職條件。董事會同意聘任楊炯祺為公司總會計師(財務負責人),任期自本次董事會審議通過之日起至第十屆董事會屆滿時止。
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