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凱盛科技(600552.SH):聘任陳幸擔任公司財務總監
格隆匯 11-27 15:48

格隆匯11月27日丨凱盛科技(600552.SH)公佈,公司董事會於2024年11月26日收到公司總經理兼財務總監孫蕾女士的書面辭職報吿,孫蕾女士因已屆退休年齡,現申請辭去公司總經理、財務總監職務。根據《公司法》、《公司章程》有關規定,孫蕾女士的辭職未導致董事會成員低於法定人數,其辭職不會影響公司董事會正常運作,辭職報吿自送達董事會時生效。孫蕾女士辭職後,不再在公司任職。

經公司董事長提名、董事會提名委員會審核通過,同意聘任劉宇權先生擔任公司總經理,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止;經公司總經理提名、董事會提名委員會審核通過,同意聘任孫娜麗女士為公司副總經理、聘任陳幸先生擔任公司財務總監,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。

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