每經AI快訊，海螺新材2月26日(ri)晚間發布公告稱，公(gong)(gong)司(si)董(dong)事(shi)(shi)會于(yu)近日收到王(wang)楊林先生、汪濤女士(shi)的書面辭(ci)職(zhi)報告。因(yin)工作(zuo)(zuo)變動，王(wang)楊林先生申請辭(ci)去(qu)公(gong)(gong)司(si)總經理職(zhi)務，繼續(xu)擔(dan)任(ren)公(gong)(gong)司(si)董(dong)事(shi)(shi)、董(dong)事(shi)(shi)會戰略委(wei)員(yuan)(yuan)會委(wei)員(yuan)(yuan)，并(bing)將在公(gong)(gong)司(si)控股股東(dong)安徽(hui)海螺(luo)集團有限責任(ren)公(gong)(gong)司(si)任(ren)職(zhi)。因(yin)工作(zuo)(zuo)分工調整，汪濤女士(shi)申請辭(ci)去(qu)公(gong)(gong)司(si)總會計師(shi)職(zhi)務，繼續(xu)擔(dan)任(ren)公(gong)(gong)司(si)董(dong)事(shi)(shi)、董(dong)事(shi)(shi)會戰略委(wei)員(yuan)(yuan)會委(wei)員(yuan)(yuan)、董(dong)事(shi)(shi)會秘書，將更加(jia)專(zhuan)注于(yu)公(gong)(gong)司(si)轉型發(fa)展、規范運作(zuo)(zuo)及信(xin)息披露等(deng)工作(zuo)(zuo)。

經公(gong)司(si)董(dong)(dong)事(shi)長提名及董(dong)(dong)事(shi)會(hui)提名委(wei)(wei)員(yuan)會(hui)審(shen)核通(tong)過(guo)，董(dong)(dong)事(shi)會(hui)同(tong)意聘任(ren)(ren)虞節玉(yu)先(xian)(xian)生(sheng)(sheng)擔(dan)任(ren)(ren)公(gong)司(si)總(zong)經理(li)；經公(gong)司(si)董(dong)(dong)事(shi)會(hui)審(shen)計委(wei)(wei)員(yuan)會(hui)事(shi)前(qian)審(shen)核，董(dong)(dong)事(shi)會(hui)提名委(wei)(wei)員(yuan)會(hui)審(shen)核通(tong)過(guo)，董(dong)(dong)事(shi)會(hui)同(tong)意聘任(ren)(ren)張廣杰先(xian)(xian)生(sheng)(sheng)擔(dan)任(ren)(ren)公(gong)司(si)總(zong)會(hui)計師；經公(gong)司(si)董(dong)(dong)事(shi)會(hui)提名委(wei)(wei)員(yuan)會(hui)審(shen)核通(tong)過(guo)，董(dong)(dong)事(shi)會(hui)同(tong)意聘任(ren)(ren)頡(jie)寶強先(xian)(xian)生(sheng)(sheng)擔(dan)任(ren)(ren)公(gong)司(si)總(zong)經理(li)助理(li)。

道達號（daoda1997）“個(ge)股趨勢”提(ti)醒：
1. 海螺(luo)新(xin)(xin)材(cai)上一次發布人(ren)事變(bian)(bian)動(dong)公告是(shi)2024年08月31日，海螺(luo)新(xin)(xin)材(cai)近(jin)一年共發布11次人(ren)事變(bian)(bian)動(dong)公告。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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