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金健米業(600127.SH):財務總監李軍辭職 黃思苗接任
格隆匯 09-06 16:04

格隆匯9月6日丨金健米業(600127.SH)公佈,公司董事會於近日收到公司財務總監李軍先生提交的書面辭職報吿,李軍先生因工作調整原因申請辭去公司財務總監職務,其辭任後將不在公司擔任任何職務。截至公吿日,李軍先生未直接或間接持有公司股份。

公司於2024年9月6日召開的第九屆董事會第二十六會議審議通過了《關於聘任公司財務總監的議案》,根據公司工作需要,經公司第九屆董事會提名委員會2024年第四次會議、第九屆董事會審計委員會2024年第九次會議審議同意,公司董事會同意聘任黃思苗女士為公司財務總監,任期自本次董事會審議通過之日起至公司第九屆董事會任期屆滿日止。

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