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邦彦技术(688132.SH):韩萍辞去财务总监职务 聘任邹家瑞为财务总监

Bangyan Technology (688132.SH): Han Ping resigns as financial director and appoints Zou Jiarui as financial director

Zhitong Finance ·  Nov 15, 2023 18:25

Bangyan Technology (688132.SH) issued an announcement. The company's board of directors recently received a letter submitted by Han Ping, the company's financial director...

According to the Zhitong Finance App, Bangyan Technology (688132.SH) issued an announcement. The company's board of directors recently received a written resignation report submitted by the company's financial director Han Ping. Han Ping applied to resign as the company's financial director due to job adjustments. After resigning, he continued to hold other positions in the company. According to the “Company Law”, “Articles of Association” and other relevant regulations, Han Ping's resignation report took effect from the date it was delivered to the board of directors.

Nominated by Zhu Guosheng, the company's general manager, and reviewed by the Board of Directors Nomination Committee and Audit Committee, the 17th meeting of the company's third board of directors deliberated and passed the “Proposal on the Appointment of the Financial Director”. The board of directors agreed to appoint Zou Jiarui as the company's financial director. The term of office starts when the company's board of directors deliberates and approves until the end of the term of the third board of directors.

The translation is provided by third-party software.


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