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中信股份(00267.HK):蒋乔辞任大冶特殊钢董事职务
格隆汇 08-29 16:54

格隆汇8月29日丨中信股份(00267.HK)公告,大冶特殊钢股份有限公司董事会于2019年8月29日收到董事蒋乔、郭培锋的书面辞职函,因工作变动原因,蒋乔辞去其担任的公司董事及董事会审计委员会委员职务、郭培锋辞去其担任的公司董事及董事会薪酬与考核委员会委员职务。蒋乔、郭培锋辞去董事职务不会导致公司董事会成员低于法定最低人数,根据《公司法》《公司章程》等相关规定,蒋乔、郭培锋的辞职函自送达公司董事会时生效。公司将按照有关规定完成董事的补选工作。

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