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中旗股份(300575.SZ):副總經理兼財務總監羅航離職
格隆匯 02-28 18:11

格隆匯2月28日丨中旗股份(300575.SZ)公佈,公司董事會於近日收到公司副總經理兼財務總監羅航女士的書面離職報告,羅航女士因其勞動合同到期決定不再續簽,不再繼續擔任公司任何職務或履行相關工作職責。截至本公告披露日,羅航女士未持有公司股份。羅航女士的原定任期爲公司第四屆董事會第二次會議審議通過之日至公司第四屆董事會任期屆滿之日止,其在任職期間不存在未履行承諾的情況。

爲保證公司財務工作正常開展,在董事會聘任新的財務總監之前,由公司董事長兼總經理吳耀軍先生代行財務總監職責。

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