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ST花王(603007.SH):肖姣君辭任董事長兼財務總監等職務
格隆匯 10-08 20:07

格隆匯10月8日丨ST花王(603007.SH)公佈,公司董事會於近日收到公司董事長兼財務總監肖姣君遞交的書面辭職報吿,考慮未來戰略事項需要,結合其本人身體狀況等原因,為便於公司未來更好的規範管理和轉型升級,肖姣君申請辭去公司董事、董事長、財務總監以及董事會戰略委員會主任、董事會提名委員會委員職務,辭任後將不再擔任公司任何職務。

根據《上海證券交易所股票上市規則》等有關規定,肖姣君辭職報吿自送達董事會之日起生效,在公司股東大會補選產生新的董事之前,肖姣君仍按照有關法律、法規和《公司章程》的規定,繼續履行公司董事長、財務總監及董事會下屬專門委員會委員的職責。

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