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中國石油(601857.SH):董事會祕書吳恩來因年齡原因辭職
格隆匯 09-25 17:57

格隆匯 9 月 25日丨中國石油(601857.SH)公告,吳恩來因年齡原因,已向公司提交辭呈,辭去公司董事會祕書職務,該辭任即日生效。根據《上海證券交易所股票上市規則》《上海證券交易所上市公司董事會祕書管理辦法》等相關規定,公司董事會指定財務總監柴守平代行董事會祕書職責,公司將盡快履行董事會聘任程序,並將及時予以公告。吳恩來確認其與公司董事會和公司無不同意見,亦不存在須提請公司股東注意的其他事項。

吳恩來自任職以來,勤勉敬業,恪盡職守,董事會對吳恩來任職期間對公司業務發展、管理提升、股東回報等方面作出的重要貢獻表示誠摯的感謝。

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