上海合晶(688584.SH):董事會祕書莊子祊代行財務總監職責
格隆匯11月29日丨上海合晶(688584.SH)公佈,公司董事會於近日收到公司財務總監管繼孟先生的工作調任通知,管繼孟先生因個人原因申請不再擔任公司財務總監職務。管繼孟先生所負責的工作已妥善交接,其調任不會對公司正常生產經營活動產生不利影響。截至本公吿披露日,管繼孟先生直接持有公司股份50,000股。
為保證公司各項工作的正常開展,管繼孟先生調任後,暫由公司董事會祕書莊子祊先生代行財務總監職責,直至公司董事會確定財務總監人選並進行聘任。公司將按照《上市規則》《上海證券交易所科創板上市公司自律監管指引第1號——規範運作》及《公司章程》的相關規定,儘快完成新任財務總監的選聘工作。
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