昇興股份(002752.SZ):聘任王煒為財務總監
格隆匯2月16日丨昇興股份(002752.SZ)公佈,公司於2023年2月16日召開第四屆董事會第四十一次會議,審議通過了《關於聘任公司財務總監的議案》,公司董事會同意聘任王煒為公司財務總監,鑑於公司第四屆董事會已於2023年2月4日屆滿,且公司於2023年2月3日披露《關於董事會、監事會延期換屆的提示性公吿》,在換屆工作完成之前,公司第四屆董事會及監事會全體人員、高級管理人員將依照法律、行政法規和《公司章程》的規定繼續履行相應的義務和職責,因此新任財務總監的任期將與第四屆董事會任期保持一致。
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