ST海投(000616.SZ):馬翡請辭獨立董事等職
格隆匯1月12日丨ST海投(000616.SZ)公佈,公司董事會於近日收到公司獨立董事馬翡提交的辭職報吿,馬翡因個人工作安排原因申請辭去公司第九屆董事會獨立董事、審計委員會主任委員、薪酬與考核委員會委員的職務,辭職後其不在公司擔任任何職務。馬翡目前未持有公司股份。
因馬翡的辭職導致公司獨立董事人數低於董事會成員的三分之一,其辭職申請應當在公司增補新的獨立董事後生效。在股東大會選舉出新任獨立董事之前,馬翡仍將按照有關法律法規及《公司章程》的規定,繼續履行獨立董事、審計委員會主任委員及薪酬與考核委員會委員的職責。
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