嘉友國際(603871.SH):聘任周立軍爲公司財務總監
格隆匯4月30日丨嘉友國際(603871.SH)公佈,公司董事會於2025年4月30日收到財務總監吳彩靜女士的辭職報告。吳彩靜女士因個人原因申請辭去公司財務總監職務,辭職報告自送達公司董事會之日起生效。吳彩靜女士辭職後將不再擔任公司任何職務。
根據《公司法》和《公司章程》等相關規定,經公司總裁提名,第三屆董事會提名委員會第三次會議、第三屆董事會審計委員會第十三次會議審議通過,公司於2025年4月30日召開第三屆董事會第三十四次會議審議通過《關於聘任公司財務總監的議案》,同意聘任周立軍女士爲公司財務總監,任期與公司第三屆董事會任期一致。
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