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康芝藥業(300086.SZ):財務總監變更爲李靜
格隆匯 02-24 18:28

格隆匯2月24日丨康芝藥業(300086.SZ)公佈,2025 年 2 月 24 日,康芝藥業股份有限公司召開第六屆董事會第十七次會議,審議通過《關於變更公司財務總監的議案》,因公司內部分工調整,經審議,董事會同意韓鼎夫先生不再擔任公司財務總監職務(原定任期爲:2024 年 7 月 24 日至 2025 年 12 月 14 日),仍在公司擔任內控合規總監職務。截至公告日,韓鼎夫先生未直接或間接持有公司股票,不存在應當履行而未履行的承諾事項。

經公司總裁提名,第六屆董事會提名委員會和審計委員會審覈通過,公司董事會同意聘任李靜女士爲公司財務總監,任期自本次董事會會議審議通過之日起至第六屆董事會屆滿之日止。

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