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泰山石油(000554.SZ):董事、董事長及總經理宋鵬辭職
格隆匯 01-11 22:03

格隆匯 1 月 11日丨泰山石油(000554.SZ)公佈,公司董事會於近日收到宋鵬丁紹紅、李建文王忠峯、富來的書面辭職申請其中

宋鵬因工作調整,申請辭去公司董事董事長、董事會提名委員會委員、總經理職務,辭職後宋鵬不再擔任公司任何職務。

丁紹紅因工作調整,申請辭去公司董事、董事會薪酬與考核委員會委員職務,辭職後丁紹紅不再擔任公司任何職務。丁紹紅女士未持有公司股

李建文因工作調整,申請辭去公司董事、副總經理職務,辭職後李建文不再擔任公司任何職務。李建文持有公司股份4649股,其所持有的公司股份將嚴格按照《深圳證券交易所上市公司規範運作指引》等法律法規及相關業務規則要求進行管理

王忠峯因工作調整,申請辭去公司董事、董事會審計委員會委員職務,辭職後王忠峯不再擔任公司任何職務。

崔富來因工作調整,申請辭去公司總會計師職務,辭職後崔富來不再擔任公司任何職務。

根據《公司法》《公司章程》相關規定,宋鵬丁紹紅李建文王忠峯、崔富來辭職申請自送達公司董事會之日起生效。

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