航天长峰(600855.SH):史燕中辞去董事、董事长职务等
格隆汇1月16日丨航天长峰(600855.SH)公布,公司召开十届四十七次董事会,审议通过了变更董事的议案。
由于工作变动的原因,同意史燕中辞去董事、董事长职务及董事会下属专业委员会相应职务。经控股股东中国航天科工防御技术研究院推荐,董事会提名及薪酬考核委员会资格审核,公司董事会决定聘任金苍松、苏子华为公司新任董事候选人。
此议案需提交股东大会审议。
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