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樂心醫療(300562.SZ):董事、總經理王慶宇與董事麥炯章辭職
格隆匯 04-05 16:50

格隆匯4月5日丨樂心醫療(300562.SZ)公佈,公司董事會近日收到公司董事、總經理王慶宇與董事麥炯章的書面辭職報吿,董事、總經理王慶宇因個人原因辭去董事及總經理職務,同時一併辭去其擔任的董事會專門委員會委員職務,辭職後不再擔任公司任何職務;麥炯章因個人原因辭去董事職務,同時一併辭去其擔任的董事會專門委員會委員職務,辭職後,麥炯章仍在公司任其他職務。

麥炯章與王慶宇的原定任期屆滿日為本屆董事會屆滿,上述二人的辭職不會導致公司董事會人數低於法定最低人數,根據《公司法》《公司章程》等有關規定,麥炯章與王慶宇的辭職報吿自送達公司董事會之日起生效。

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