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中鋁國際(601068.SH):宗小平辭任董事、總裁等職
格隆匯 06-15 16:53

格隆匯 6 月 15日丨中鋁國際(601068.SH)公佈,小平因工作調動近日向董事會提交辭呈,辭去公司董、董事會戰略委員會委員總裁職務,並辭去香港聯合交易所有限公司證券上市規則第3.05條項下規定的公司授權代表職。此項辭呈即日起生效宗小平不再擔任公司任何職務

宗小平的辭任不會導致公司董事會人數低於法定最低人數要求,不會影響公司及公司董事會的正常運作。宗小平已確認與公司董事會無任何意見分歧,亦無任何其他因辭任須提呈公司股東注意的事宜。司將按照法定程序儘快完成選舉董;委任董事會戰略委員會委員;聘任總裁;任命授權代表的工作。

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