延華智能(002178.SZ):聘任副總裁及財務總監黃慧玲爲公司總裁
格隆匯9月24日丨延華智能(002178.SZ)公佈,公司董事會收到總裁潘暉關於辭去公司總裁職務的書面辭職報告,潘暉因個人原因申請辭去總裁職務。辭職後,其不再擔任公司高管職務。
爲確保公司各項工作的依法正常開展,根據有關規定,公司於2021年9月24日召開第五屆董事會第二十二次(臨時)會議,審議通過聘任公司副總裁及財務總監黃慧玲爲公司總裁,任期與第五屆董事會任期一致,自董事會審議通過之日起生效。
根據《公司章程》的規定,董事長或總裁爲公司法定代表人,公司法定代表人也將由潘暉變更爲黃慧玲,公司將儘快辦理工商登記變更等相關事宜,如有進展公司將及時履行信息披露義務。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.