丽珠医药(01513.HK)王小军辞任独立董事职务
格隆汇9月16日丨丽珠医药(01513.HK)公告,公司董事会于2019年9月16日收到王小军向公司董事会递交的书面辞呈。王小军在公司连续担任独立董事已满六年,根据《关于在上市公司建立独立董事制度的指导意见》等有关规定,其申请辞去公司独立董事职务。王小军确认其与董事会并无任何意见分歧,亦无任何就期满离任而须提请公司股东关注的其他事宜,其离任自辞呈送达公司董事会日起生效。
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