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捷税宝独家打造“数智财税方盒”为用户带来极致体验 - 北京代理记账

捷税宝独家打造“数智财税方盒”为用户带来极致体验

2021-10-01上一篇 : |下一篇 :

6月23日,捷佳伟创公告称,公司董事会于近日收到公司财务负责人周宁女士的书面辞职申请,周宁女士因个人健康原因申请辞去公司财务负责人职务,根据《公司法》、《深圳证券交易所创业板上市公司规范运作指引》及《公司章程》等相关规定,周宁女士的辞职申请自送达公司董事会之日起生效。

周宁女士原定任职财务负责人期间为2018年1月18日至2020年12月19日,辞职之后,周宁女士将继续在公司担任其他非高级管理人员职务,具体职务由公司另行安排。截止本公告披露日,周宁女士通过深圳市恒兴业投资合伙企业(有限合伙)、深圳市鼎兴伟业投资合伙企业(有限合伙)间接持有公司股份共计406,271股,占公司总股本的0.13%,其辞职后将继续严格遵守《上市公司股东、董监高减持股份的若干规定》、《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关规定。

公司称,周宁女士辞去财务负责人职务不会对公司生产经营产生影响,在聘任新的财务负责人之前,公司董事会指定董事长余仲先生代行财务负责人职责。