吉鑫科技(601218.SH)董事兼财务总监、董事会秘书吴捷辞职

智通财经07-12

智通财经APP讯，吉鑫科技(601218.SH)发布公告，公司董事会于2024年7月12日收到公司董事兼财务总监、董事会秘书WU JIE(吴捷)先生递交的书面辞职报告，WU JIE(吴捷)先生因个人原因，向董事会申请辞去公司董事、财务总监、董事会秘书职务，辞职后不再担任公司及子公司任何职务。在聘任新的财务总监和董事会秘书之前，暂由董事长朱陶芸女士代行财务总监和董事会秘书职责。公司将按照相关规定，尽快完成董事补选及财务总监和董事会秘书的选聘工作。

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