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田中精機(300461.SZ):陳弢辭去財務總監職務 劉廣濤接任
格隆匯 03-25 21:15

格隆匯3月25日丨田中精機(300461.SZ)公佈,公司於近日收到公司財務總監、董事會祕書陳弢的書面辭職報吿,因公司控股股東及實際控制人已發生變更,為滿足新情況下公司治理需要,申請辭去公司財務總監職務,辭職報吿自送達董事會之日起生效。辭職後,陳弢仍將繼續擔任公司董事會祕書職務。

為確保財務管理工作的順利開展,根據《公司法》、《證券法》和《公司章程》的相關規定,公司於2022年3月25日召開了第四屆董事會第九次會議,審議通過了《關於聘任公司財務總監的議案》,同意聘任劉廣濤為公司財務總監,任期自該次董事會審議通過之日起至第四屆董事會屆滿之日止。

因公司治理及經營發展需要,根據《公司法》和《公司章程》的相關規定,公司於2022年03月25日召開了第四屆董事會第九次會議,審議通過了《關於聘任公司副總經理的議案》,同意聘任賴小鴻、張後勤、馬恆波和陳弢為公司副總經理,任期自該次董事會審議通過之日起至第四屆董事會屆滿之日止。

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