鳳凰傳媒(601928.SH):財務總監吳小毓辭職
格隆匯12月18日丨鳳凰傳媒(601928.SH)公佈,公司收到公司副總經理金國華先生、副總經理兼董事會祕書徐雲祥先生及財務總監吳小毓女士的辭職報吿,因工作調整,金國華先生申請辭去副總經理職務,徐雲祥先生申請辭去副總經理、董事會祕書職務,吳小毓女士申請辭去財務總監職務。公司董事會同意上述辭職申請。辭職後,金國華先生、徐雲祥先生及吳小毓女士不再擔任公司其他職務。金國華先生、徐雲祥先生及吳小毓女士的辭職不會影響公司正常的生產經營。
根據《公司法》、《上海證券交易所股票上市規則》等法律法規、規範性文件及《公司章程》的規定,在董事會祕書空缺期間,公司董事會指定總經理宋吉述先生代為履行董事會祕書職責,公司將盡快依照法定程序完成董事會祕書的聘任工作。
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