哈工智能(000584.SZ):聘任徐振雨为公司财务总监
格隆汇6月1日丨哈工智能(000584.SZ)公布,公司董事会于近日收到财务总监夏玮递交的书面辞职报告。夏玮因个人原因,申请辞去公司财务总监职务,其辞职报告自送达公司董事会之日起生效。辞职后,夏玮将不再担任公司及下属子公司的任何职务,其辞职不会影响公司相关工作的正常开展。
公司于2021年6月1日召开第十一届董事会第二十六次会议,审议通过了《关于聘任财务总监的议案》,经公司总经理赵亮提名,董事会提名委员会审查,公司董事会同意聘任徐振雨为公司财务总监,任期自董事会审议通过之日起至第十一届董事会任期届满之日。
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