格靈深瞳(688207.SH):聘任吳夢為公司財務總監
格隆匯9月20日丨格靈深瞳(688207.SH)公佈,公司於近日收到公司董事、財務總監王豔女士和董事李興華先生的書面辭職報吿。王豔女士因個人原因,申請辭去公司董事、董事會戰略委員會委員、財務總監職務;辭職後,王豔女士不再擔任公司任何職務。李興華先生因個人原因,申請辭去公司董事、董事會審計委員會委員職務;辭職後,李興華先生仍擔任公司其他職務,仍為公司核心技術人員。
截至本公吿披露日,王豔女士通過天津靈瞳眾智科技中心(有限合夥)間接持有公司股份1,937,089股,佔公司總股本比例為0.75%;李興華先生通過天津靈瞳眾智科技中心(有限合夥)間接持有公司股份943,708股,佔公司總股本比例為0.36%。
2024年9月20日,公司召開第二屆董事會第六次會議,審議通過了《關於提名第二屆董事會非獨立董事候選人的議案》,持股比例佔公司總股本16.90%的股東天津深瞳智數科技中心(有限合夥)提名吳一洲女士、陳振宇先生為公司第二屆董事會非獨立董事候選人,任期自公司股東大會審議通過之日起至第二屆董事會任期屆滿之日止。董事會提名委員會已對候選人任職資格審核通過。
2024年9月20日,公司召開第二屆董事會第六次會議,審議通過了《關於聘任公司財務總監的議案》,同意聘任吳夢先生為公司財務總監,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。董事會審計委員會同意聘任吳夢先生為財務總監,董事會提名委員會已對吳夢先生的任職資格審核通過。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.