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克來機電(603960.SH):聘任曹衞紅為財務總監
格隆匯 07-12 15:59

格隆匯7月12日丨克來機電(603960.SH)公佈,公司董事會於近日收到公司財務總監兼證券事務代表丁美玲女士遞交的辭職報吿,丁美玲女士因個人原因申請辭去公司財務總監兼證券事務代表職務,丁美玲女士的辭職報吿自送達公司董事會之日起生效。丁美玲女士辭職後,不會對公司的日常經營管理造成影響。截至本公吿披露日,丁美玲女士因股權激勵直接持有公司股票50,000股,佔公司股份總數的0.0190%。

公司於2023年7月12日召開第四屆董事會第八次會議,審議通過了《關於聘任公司財務總監的議案》。經公司總經理提名,董事會提名委員會審核通過,董事會同意聘任曹衞紅女士為公司財務總監,任職期限自董事會審議通過之日起至第四屆董事會期限屆滿之日止。截至本公吿披露日,曹衞紅女士通過公司2022年限制性股票激勵計劃直接持有80,000股公司股份。

同日,公司第四屆董事會第八次會議審議通過了《關於聘任公司證券事務代表的議案》。董事會同意聘任顧雯女士為公司證券事務代表,任職期限自董事會審議通過之日起至第四屆董事會期限屆滿之日止。截至本公吿披露日,顧雯女士通過公司2022年限制性股票激勵計劃直接持有35,000股公司股份。

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