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億帆醫藥(002019.SZ):財務總監喻海霞辭職 張大巍接任
格隆匯 07-10 19:47

格隆匯7月10日丨億帆醫藥(002019.SZ)公佈,公司董事會於近日收到財務總監喻海霞女士的書面辭職報吿,喻海霞女士因個人家庭原因,申請辭去公司財務總監的職務,辭去職務後,喻海霞女士仍在公司任職,擔任董事長特別助理。喻海霞女士的辭職報吿自送達公司董事會之日起生效。截至本公吿披露日,喻海霞女士直接持有公司股票682,500股,佔公司總股本的0.056%;通過參與公司2022年員工持股計劃間接持有公司股份,參加份額佔公司2022年員工持股計劃的比例為3.06%。

公司於2023年7月10日召開第八屆董事會第七次(臨時)會議,審議通過了《關於聘任公司財務總監的議案》。經總裁提名,提名委員會審核,聘任張大巍先生為公司財務總監,任期自董事會審議通過之日起至公司第八屆董事會任期屆滿之日止。

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