鵬輝能源(300438.SZ):魯宏力辭去財務負責人職務、由潘麗接任
格隆匯5月20日丨鵬輝能源(300438.SZ)公佈,公司董事會於近日收到公司財務負責人魯宏力的書面辭職報吿。為集中精力履行董事會祕書及其他工作職責,魯宏力申請辭去公司財務負責人職務。辭職後,魯宏力繼續在公司擔任副董事長、董事會祕書職務。
2022年5月20日,公司第四屆董事會第二十八次會議審議通過了《關於聘任副總裁的議案》《關於聘任財務負責人的議案》,同意聘任魯宏力為公司副總裁、聘任潘麗為公司財務負責人,任期自本次董事會審議通過之日起至本屆董事會任期屆滿之日止。
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