永貴電器(300351.SZ):聘任吳光源爲公司財務總監
格隆匯6月16日丨永貴電器(300351.SZ)公佈,公司董事會於近日收到財務總監戴慧月女士書面遞交的《關於辭去公司財務總監職務的報告》。戴慧月女士由於工作調整申請辭去公司財務總監一職,辭任後繼續擔任公司其他職務。其原定財務總監任期至公司第五屆董事會屆滿之日止(2026年6月17日止)。根據《中華人民共和國公司法》和《浙江永貴電器股份有限公司章程》等有關規定,戴慧月女士的辭職報告自送達董事會之日起生效。截至目前,戴慧月女士未持有公司股份,亦不存在應當履行而未履行的承諾事項。
爲確保公司財務管理工作的順利開展,經公司總經理提名,經公司第五屆董事會提名委員會、審計委員會審覈通過,公司於2025年6月16日召開公司第五屆董事會第十七次會議,審議通過了《關於聘任公司財務總監的議案》,同意聘任吳光源先生爲公司財務總監,任期自本次董事會審議通過之日起至第五屆董事會屆滿之日止。截至本公告披露日,吳光源先生未持有公司股份。
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