新餘國科(300722.SZ):財務總監遊細強、董祕顏吉成辭職
格隆匯6月16日丨新餘國科(300722.SZ)公佈,今日接到遊細強和顏吉成先生的書面辭職報告,因遊細強先生即將到達法定退休年齡,遊細強先生辭去公司董事、財務總監職務;因顏吉成先生個人健康原因,顏吉成先生辭去公司董事、董事會祕書、董事會戰略委員會委員職務。辭職後,遊細強和顏吉成先生仍在公司擔任其他職務。
爲確保公司財務、證券事務工作的平穩、有序運行,在公司聘任新的財務總監和董事會祕書之前,暫由公司總經理劉愛平先生代爲履行財務總監職責,董事長袁有根先生代爲履行董事會祕書職責。
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