上實發展(600748.SH):聘任黃峻為公司副總裁兼財務總監
格隆匯7月7日丨上實發展(600748.SH)公佈,公司董事會近日收到公司副總裁兼財務總監袁紀行女士的辭職報吿,袁紀行女士因工作調動申請辭去公司副總裁兼財務總監職務,袁紀行女士的辭呈自送達董事會之日起生效,辭呈生效後袁紀行女士將不在公司擔任任何職務。截至本公吿披露日,袁紀行女士未持有公司股票。
為保證公司各項工作的順利進行,根據《公司法》和《公司章程》相關規定,經公司董事兼總裁提名,第九屆董事會提名委員會第四次會議、第九屆董事會審計委員會第十三次會議審議通過,公司於2025年7月7日召開第九屆董事會第十九次會議,審議通過《公司關於聘任副總裁兼財務總監的議案》,同意聘任黃峻先生為公司副總裁兼財務總監,任期自董事會審議通過之日起至第九屆董事會任期屆滿之日止。
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