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北方稀土(600111.SH):李金玲不再擔任董事、董事長等職務
格隆匯 12-07 16:45

格隆匯12月7日丨北方稀土(600111.SH)公佈,公司屆董事會第次會議決議,審議通過《關於公司董事、董事長離任補選董事的議案》;

因工作調整,李金玲不再擔任公司董事、董事長職務,同時不再擔任公司董事會戰略委員會主任委員、董事會提名委員會委員職務。離任後,李金玲不再擔任公司任何職務。 李金玲已向公司董事會遞交書面辭職申請,自送達董事會之日起生效。

 經控股股東包鋼(集團)公司推薦,並經公司董事會提名委員會審查,董事會現提名章智強為公司董事會董事候選人,自公司股東大會審議通過後履行董事職責。

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