華寶股份(300741.SZ):財務總監變更爲任玉津
格隆匯6月25日丨華寶股份(300741.SZ)公佈,公司董事會於近日收到公司副總裁兼財務總監張捷先生的書面辭職報告,張捷先生因個人原因,申請辭去公司副總裁、財務總監職務。張捷先生辭職後不在公司擔任任何職務。
公司於2025年6月25日召開第三屆董事會第十八次會議,審議通過了《關於聘任公司財務總監的議案》,經公司總裁提名,並由公司董事會提名委員會資格審查及審計委員會審議通過後,董事會同意聘任任玉津女士爲公司財務總監,任期自本議案審議通過之日起至本屆董事會屆滿之日止。
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