中簡科技(300777.SZ):聘任田永梅爲財務總監
格隆匯5月30日丨中簡科技(300777.SZ)公佈,公司副總經理、財務總監顧年華女士因工作崗位變動,不再擔任公司財務總監及副總經理職務。
公司於2025年5月30日召開第三屆董事會第二十三次會議,審議通過了《關於公司副總經理、財務總監崗位變動暨聘任財務總監的議案》,經公司總經理楊永崗先生提名,董事會提名委員會資格審查通過,同意聘任田永梅女士爲公司財務總監,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。
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