中國鋁業(601600.SH):聘任朱丹爲公司財務總監
格隆匯7月24日丨中國鋁業(601600.SH)公佈,公司董事會收到葛小雷先生的書面辭呈,因工作需要,葛小雷先生提請辭去公司財務總監職務。根據《中華人民共和國公司法》(以下簡稱“《公司法》”)《上海證券交易所股票上市規則》等法律、法規、規範性文件及《中國鋁業股份有限公司章程》的有關規定,葛小雷先生的辭呈自送達公司董事會之日起生效。
鑑於葛小雷先生的辭任,公司於2025年7月24日召開第九屆董事會第二次會議,審議通過了《關於變更公司財務總監的議案》,同意聘任朱丹女士爲公司財務總監,即日生效。截至本公告披露日,朱丹女士未持有公司股份。
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