興業銀行(601166.SH):董事、副行長陳錦光和董事、副行長、董祕陳信健辭任
格隆匯5月6日丨興業銀行(601166.SH)公佈,公司董事會於2022年5月5~6日分別收到董事、副行長陳錦光和董事、副行長、董事會祕書陳信健提交的書面辭呈。
陳錦光因達到法定退休年齡,決定辭去公司董事、副行長及董事會相關委員會委員職務。根據公司章程規定,陳錦光的董事、副行長任期至2022年5月6日結束。
陳信健因工作職務變動,決定辭去公司董事、副行長、董事會祕書及董事會相關委員會委員職務。根據公司章程規定,陳信健的董事、副行長、董事會祕書任期至2022年5月5日結束。
根據上海證券交易所《股票上市規則(2022年修訂)》有關規定,在董事會祕書空缺期間,由董事、副行長孫雄鵬代行公司董事會祕書職責。公司董事會將按照相關規定儘快聘任新的董事會祕書。
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