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華潤材料(301090.SZ):變更財務總監、董事會祕書
格隆匯 05-07 20:11

格隆匯5月7日丨華潤材料(301090.SZ)公佈,公司董事會於近日收到公司財務總監、董事會祕書王慶文先生提交的書面辭職報吿,其因工作崗位調整,申請辭去公司財務總監、董事會祕書職務,上述職務原定任期至第二屆董事會屆滿之日止(2026年1月13日)。王慶文先生辭職後將不再擔任公司任何職務,辭職報吿自送達董事會之日起生效。

公司於2025年5月7日召開第二屆董事會第二十一次會議,審議通過了《關於聘任公司財務總監的議案》,經公司總經理提名,第二屆董事會提名委員會、審計委員會審核通過,董事會同意聘任李小俊先生擔任公司財務總監職務,任期與第二屆董事會任期一致。

經公司董事長提名,第二屆董事會提名委員會審核通過,董事會同意聘任李小俊先生擔任公司董事會祕書職務,任期與第二屆董事會任期一致。

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