公告日期 2014-04-24

    证券代码:002638              证券简称:勤上光电         公告编号:2014-08 
                      东莞勤上光电股份有限公司 
                      关于调整公司组织架构的公告 
    本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 
    记载、误导性陈述或重大遗漏。 
    为了进一步完善和优化东莞勤上光电股份有限公司(以下简称“公司”)的管理流程、组织架构、人员配置,提高公司运营效率,公司将部分组织机构进行调整,并经公司第三届董事会第二次会议审议通过,调整后的组织架构详见附件。 
    特此公告 
                                             东莞勤上光电股份有限公司董事会 
                                                           2014 年 4 月 23 日 
    附件: 
                                                                  股东大会 
                                                                                               战略委员会 
                                        监事会 
                                                                                             薪酬与考核委员会 
          董事会办公室             董事会秘书                      董事会 
                                                                                                提名委员会 
                                   总经理办公室                    总经理                       审计委员会            审计稽核部 
                   营销体系                       技术体系                   交付体系                   财务          行政体系 
                                                                                                 全 
    市            国      国      工   招        研       实     技         采   物         工       面         财   人    法        信   发
    场            内      际      厂   投        发       验     术         购   流                  质         务   事    务        息   展
    部            销      销      孵   标        部       室     支         部   部         厂       量         部   行    部        管   部
              售      售      化   部                        持                                  管              政              理
              部      部      中                             部                                  理              部              部
                              心                                                                 中 
                                                                                                 心