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中天服務(002188.SZ):財務總監變更爲徐振春
格隆匯 03-18 18:20

格隆匯3月18日丨中天服務(002188.SZ)公佈,公司董事會近日收到董事、財務總監謝文傑先生遞交的書面辭職報告,謝文傑先生因個人原因,辭去公司董事、董事會戰略委員會委員、財務總監的職務,其辭職後不在公司及控股子公司任職。

爲保障公司財務管理工作的有序開展,經公司總經理提名,並經審計委員會、提名委員會資格審查,公司於2025年3月18日召開了第六屆董事會第十二次會議,審議通過了《關於變更公司財務總監的議案》,同意聘任徐振春先生爲公司財務總監,任期自第六屆董事會第十二次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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