寧波方正(300998.SZ):財務總監陳小龍辭職
格隆匯6月30日丨寧波方正(300998.SZ)公佈,公司董事會於近日收到公司財務總監陳小龍先生提交的書面報吿,其因個人及家庭原因,申請辭去公司財務總監職務,原定任期至第三屆董事會屆滿之日止(2026年12月10日)。陳小龍先生辭職後不再擔任公司任何職務。
公司於2025年6月30日召開第三屆董事會第十四次會議,審議通過了《關於董事長、總經理代行財務總監職責的議案》。董事會同意在公司聘任新的財務總監前,由公司董事長、總經理方永傑先生代行財務總監職責。
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