康力源(301287.SZ)财务总监、董事会秘书吕国飞辞职

智通财经网2023-11-09

康力源(301287.SZ)公告，公司董事会2023年11月8日收到公司财务总监、董事会秘书吕国飞提交的书面辞职报告，吕国飞因个人原因申请辞去公司财务总监、董事会秘书职务，辞职后将不担任公司任何职务。根据《深圳证券交易所创业板股票上市规则》的相关规定，在公司董事会秘书空缺期间，由公司董事姚培源代为履行董事会秘书职责。为保证公司财务工作的正常开展，在董事会聘任新的财务总监之前，由总经理王忠代为履行...

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