每經AI快訊，夏(xia)廈(sha)精密（SZ 001306，收盤(pan)價：87.97元(yuan)）5月7日(ri)晚間發(fa)布(bu)公告(gao)稱，公(gong)(gong)司(si)董事會近日收到公(gong)(gong)司(si)財務(wu)總監楊(yang)華東先(xian)(xian)生(sheng)(sheng)(sheng)的書面辭(ci)(ci)職(zhi)報告，楊(yang)華東先(xian)(xian)生(sheng)(sheng)(sheng)因(yin)個人原因(yin)申(shen)請辭(ci)(ci)去公(gong)(gong)司(si)財務(wu)總監職(zhi)務(wu)，辭(ci)(ci)職(zhi)后不在公(gong)(gong)司(si)及子公(gong)(gong)司(si)擔任(ren)任(ren)何職(zhi)務(wu)。楊(yang)華東先(xian)(xian)生(sheng)(sheng)(sheng)的辭(ci)(ci)職(zhi)自辭(ci)(ci)職(zhi)報告送達公(gong)(gong)司(si)董事會之日起生(sheng)(sheng)(sheng)效。

經公(gong)(gong)(gong)司(si)總(zong)(zong)經理提名，公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)(shi)會(hui)提名委員會(hui)、公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)(shi)會(hui)審計委員會(hui)任(ren)(ren)職資格(ge)審查并(bing)審議通過，公(gong)(gong)(gong)司(si)于2025年5月7日召開(kai)了第二屆(jie)董(dong)事(shi)(shi)(shi)會(hui)第十二次會(hui)議，審議通過了《關(guan)于聘(pin)任(ren)(ren)公(gong)(gong)(gong)司(si)財務(wu)總(zong)(zong)監的議案》，同意聘(pin)任(ren)(ren)邱麟凱先生為公(gong)(gong)(gong)司(si)財務(wu)總(zong)(zong)監，任(ren)(ren)期自本次董(dong)事(shi)(shi)(shi)會(hui)審議通過之(zhi)日起(qi)至本屆(jie)董(dong)事(shi)(shi)(shi)會(hui)換屆(jie)之(zhi)日止。

截至發稿，夏(xia)廈精密市值為55億元(yuan)。

每(mei)經(jing)頭條(tiao)（nbdtoutiao）——

(記者 王曉波)

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