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厦门港务(03378.HK)刘翔辞任董事会秘书
格隆汇 08-19 17:55

格隆汇8月19日丨厦门港务(03378.HK)A股上市附属厦门港务发展公布,厦门港务发展董事会于2019年8月19日收到董事会秘书刘翔提交的书面辞职报告,由于工作调动原因,刘翔申请辞去公司董事会秘书职务,辞职报告自送达董事会之日起生效。刘翔辞职后不再担任公司其他任何职务。截止公告披露日,刘翔未持有公司股票。

根据《深圳证券交易所股票上市规则》的相关规定,在聘任新的董事会秘书之前,董事会指定公司副总经理黄晓红代为履行董事会秘书职责。公司将依据有关规定尽快聘任新的董事会秘书。

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