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洛陽玻璃股份(01108.HK)獨立非執行董事晉佔平任期屆滿
格隆匯 06-02 17:05

格隆匯6月2日丨洛陽玻璃股份(01108.HK)發佈公告,公司獨立非執行董事晉佔平先生自2014年6月3日當選獨立非執行董事,至2020年6月2日,連續擔任公司獨立非執行董事已滿六年,根據公司《公司章程》及中國證券監督管理委員會《關於在上市公司建立獨立董事制度的指導意見》等相關規定,上市公司獨立董事連續任職不得超過六年。晉佔平先生於2020年6月2日書面申請辭去公司第九屆董事會獨立非執行董事及董事會相關專門委員會職務。

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