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神火股份(000933.SZ):總會計師劉德學辭職
格隆匯 07-23 21:55

格隆匯7月23日丨神火股份(000933.SZ)公佈,公司董事會於近日收到公司總會計師劉德學先生的書面辭職報吿,因工作變動,劉德學先生申請辭去公司總會計師職務。辭去總會計師職務後,劉德學先生不再擔任公司任何職務。截至本公吿披露之日,劉德學先生持有公司股票25.00萬股,該股份均為公司實施2021年限制性股票激勵計劃所授予的股份,其中15.00萬股尚未解除限售;劉德學先生不存在應當履行而未履行的承諾事項。

公司於2024年7月23日召開了董事會第九屆十一次會議,審議通過了《關於聘任總會計師的議案》,經公司總經理張文章先生提名、董事會提名委員會2024年第一次會議、審計委員會2024年第四次會議核查,董事會同意聘任陳光先生(簡歷附後)為公司總會計師,任期自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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