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*ST紫晶(688086.SH):多名董事離職
格隆匯 05-08 20:13

格隆匯5月8日丨*ST紫晶(688086.SH)公佈,董事鄭穆、羅鐵威、鍾國裕、李燕霞因其個人工作安排及其他原因,辭去公司第三屆董事會董事職務。董事温華生因個人工作安排等原因,現辭去廣東紫晶信息存儲技術股份有限公司第三屆董事會董事職務,董事温華生的辭職將導致公司董事會低於法定人數,公司已經啟動董事補選工作,其在公司董事補選工作完成前將繼續履行董事職責。獨立董事蔣禮宇因個人工作安排等原因,向公司董事會請求辭去公司第三屆獨立董事一職,同時辭去公司董事會審計委員會主任委員、提名委員會委員及薪酬與考核委員會委員職務。在新任獨立董事到任之前,其會繼續勤勉盡責履職。

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