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長光華芯(688048.SH):財務總監郭新剛辭職 李曉繞接任
格隆匯 09-13 15:50

格隆匯9月13日丨長光華芯(688048.SH)公佈,公司董事會於近日收到公司財務總監郭新剛先生遞交的書面辭職報吿,郭新剛先生因工作變動原因,申請辭去財務總監的職務。公司董事會於近日收到公司董事會祕書葉葆靖女士遞交的書面辭職報吿,葉葆靖女士因工作變動原因,申請辭去董事會祕書的職務。辭去前述職務後,郭新剛先生、葉葆靖女士將繼續在公司擔任其他職務。

截至本公吿日,郭新剛先生持有公司57,200股,葉葆靖女士持有公司203,970股,不存在應當履行而未履行的承諾事項。

公司於2024年9月13日召開了第二屆董事會第十次會議,審議通過了《關於變更公司財務總監、董事會祕書的議案》,同意聘任李曉繞先生擔任公司財務總監兼董事會祕書,任期自董事會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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