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奇安信(688561.SH):財務總監劉紅錦辭職 楊景巖接任
格隆匯 08-04 20:29

格隆匯8月4日丨奇安信(688561.SH)公佈,公司董事會於近日收到公司財務總監劉紅錦女士遞交的書面辭任函,劉紅錦女士因個人原因不再繼續擔任公司財務總監的職務。劉紅錦女士辭去公司財務總監職務後仍在公司任職,其離任不會影響公司的日常運營,亦不會影響公司相關工作的正常開展。劉紅錦女士的辭任函自送達公司董事會之日起生效。截至本公吿披露日,劉紅錦女士直接持有公司10,204股股份,佔公司總股本的比例為0.0015%。

經公司董事會提名與薪酬委員會審核,公司於2023年8月4日召開第二屆董事會第十二次會議,審議通過了《關於聘任公司財務總監的議案》,公司董事會認為楊景巖女士擁有豐富的財務管理經驗,具備擔任公司財務總監的能力,同意聘任楊景巖女士為公司財務總監,任期自公司第二屆董事會第十二次會議審議通過之日起至第二屆董事會任期屆滿之日止。

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