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中直股份(600038.SH):監事會主席陶國飛辭職
格隆匯 12-29 15:36

格隆匯12月29日丨中直股份(600038.SH)公佈,公司監事會於2021年12月29日收到監事會主席陶國飛遞交的書面辭職報吿,陶國飛因工作變動原因,申請辭去公司第八屆監事會主席、監事職務。陶國飛辭職後將不再擔任公司任何職務。因陶國飛的辭職導致公司監事會成員人數低於法定最低人數,根據《公司法》《公司章程》等有關規定,其遞交的辭職報吿將於公司股東大會選舉產生新的監事就任後生效,在此期間陶國飛仍將繼續履行監事會主席和監事職責。

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