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金陵體育(300651.SZ):財務總監楊富榮辭職

格隆匯6月26日丨金陵體育(300651.SZ)公佈,公司董事會於近日收到公司財務總監楊富榮先生提交的《辭職報告》,楊富榮先生因個人原因辭去公司財務總監職務,辭職後將不再擔任公司任何職務。楊富榮先生的辭職自《辭職報告》送達董事會之日起生效。

爲確保公司財務管理工作的平穩、有序運行,經公司董事長李春榮先生提名,公司於2025年6月26日召開第七屆董事會第三十一次(臨時)會議,審議通過了《關於董事、副總經理、董事會祕書兼任財務總監的議案》,任期自本次董事會審議通過之日起至第七屆董事會任期屆滿之日止。由孫軍先生兼任財務總監職責。

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