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珠海冠宇(688772.SH):聘任劉宗坤為公司財務負責人
格隆匯 12-13 21:24

格隆匯12月13日丨珠海冠宇(688772.SH)公佈,公司董事會於近日收到謝斌先生及王巍先生的書面辭職報吿,謝斌先生因工作調整辭去公司副總經理職務,辭職後將繼續在公司任職,王巍先生因個人原因辭去公司財務負責人職務。

2024年12月13日,公司召開第二屆董事會第二十四次會議,審議通過了《關於聘任副總經理、財務負責人的議案》。公司高度重視優秀人才儲備,為加強幹部年輕化的梯隊建設,滿足公司業務發展需要,並根據《中華人民共和國公司法》和《珠海冠宇電池股份有限公司章程》等相關規定,經公司總經理提名,並經董事會提名委員會審核通過,董事會決定聘任李濤先生為公司副總經理;經公司總經理提名,並經董事會提名委員會和審計委員會審核通過,董事會決定聘任劉宗坤先生為公司財務負責人;上述人員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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