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立方數科(300344.SZ):常務副總經理、董事會祕書、財務總監項良寶因個人原因辭職
格隆匯 07-17 15:54

格隆匯7月17日丨立方數科(300344.SZ)公佈,公司董事會近日收到項良寶先生提交的書面辭職報吿,項良寶先生因個人原因,申請辭去公司常務副總經理、董事會祕書、財務總監職務,辭職後將在公司擔任高級顧問職務,其原定任期至第九屆董事會屆滿之日,根據《公司法》及《公司章程》等有關規定,項良寶先生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,項良寶先生直接持有上市公司股份15,000股,佔公司總股本的0.0023%。

公司董事會同意聘任周揚先生為公司副總經理、董事會祕書、聘任江勇先生為公司副總經理、財務總監,任期自本次董事會決議通過之日起至第九屆董事會任期屆滿之日止。

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