禾川科技(688320.SH)聘任叶云青为财务负责人

智通财经07-04

智通财经APP讯，禾川科技(688320.SH)公告，公司董事会于近日收到副总经理、财务负责人兼董事会秘书王志斌的书面辞任函，因公司业务规划发展需要，王志斌申请辞去公司副总经理、财务负责人、董事会秘书职务，辞任后仍在公司任职。

公司董事会同意聘任徐建明为公司董事会秘书，任期自董事会会议通过之日起至本届董事会任期届满之日。公司董事会同意聘任叶云青为财务负责人，任期自董事会会议通过之日起至本届董事会任期届满之日。

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