深科達(688328.SH):聘任周永亮爲公司財務負責人
格隆匯7月17日丨深科達(688328.SH)公佈,公司董事會近日收到公司財務負責人張新明先生的書面辭職報告,張新明先生因工作安排調整申請辭去公司財務負責人職務,辭任後,張新明先生仍擔任公司董事、副總經理職務。
爲確保財務管理工作的順利開展,經公司董事長、總經理黃奕宏先生提名,並經董事會提名委員會和審計委員會資格審查通過,公司於2025年7月17日召開第四屆董事會第二十一次會議,審議通過了《關於變更公司財務負責人的議案》,同意聘任周永亮先生爲公司財務負責人,任期自本次董事會審議通過之日起至本屆董事會任期屆滿之日止。
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