貴航股份(600523.SH):董事會祕書、財務負責人孫冬雲人辭職
格隆匯3月4日丨貴航股份(600523.SH)公佈,公司董事會於近日收到董事會祕書、財務負責人孫冬雲女士遞交的書面辭職報告。孫冬雲女士因年齡原因,申請辭去公司董事會祕書、財務負責人職務。截止本公告披露日,孫冬雲女士直接持有公司股票2800股。
在董事會祕書空缺期間,暫由公司副總經理何君先生代行董事會祕書職責;在財務負責人空缺期間,暫由公司計劃財務部部長、證券事務代表黎明女士代行財務負責人的職責。
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