凯盛新能(01108.HK) 公布,王蕾蕾因工作调整原因,辞任执行董事、董事会秘书及董事会合规委员会成员,自辞呈送达董事会之日,即今日(18日)起生效。
鉴于王蕾蕾辞任董事会秘书,为保证董事会工作的正常进行,董事会审议通过在聘任新的董事会秘书之前,由财务总监陈红照代行董事会秘书职责。公司将按照相关规定尽快完成董事会秘书的聘任工作。
基于上述职务调整,陈红照于同日向董事会提交辞呈,申请辞去副总裁职务,自辞呈送达董事会之日起生效。为免生疑,陈红照将继续担任财务总监一职。(sl/u)(港股报价延迟最少十五分钟。沽空资料截至 2024-10-18 16:25。)
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