博通集成(603068.SH):聘任蔣伯輝為公司財務總監、董事會祕書
格隆匯8月8日丨博通集成(603068.SH)公佈,因工作崗位調整,許琇惠女士不再擔任公司財務總監,李麗莉女士不再擔任董事會祕書,經公司總經理提名,公司第三屆董事會提名委員會2025年第一次會議及第三屆董事會第十一次會議審議通過,聘任許琇惠女士為公司副總經理,聘任李麗莉女士為副總經理兼行政總監,任期均自本次董事會審議通過之日起至下一屆董事會聘任新一屆高級管理人員之日止。
截至本公吿披露日,許琇惠女士未直接持有公司股份,通過普訊玖創業投資股份有限公司間接持有公司股份,李麗莉女士未直接持有公司股份,通過上海英滌安管理諮詢合夥企業(有限合夥)間接持有公司股份。
經公司總經理提名,公司第三屆董事會提名委員會2025年第一次會議、第三屆董事會審計委員會2025年第二次會議及第三屆董事會第十一次會議審議通過,聘任蔣伯輝先生為公司財務總監、董事會祕書,任期均自本次董事會審議通過之日起至下一屆董事會聘任新一屆高級管理人員之日止。截至本公吿披露日,蔣伯輝先生未持有本公司股票。
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