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鎮海股份(603637.SH):董事長姚國鋒辭職
格隆匯 09-22 17:22

格隆匯9月22日丨鎮海股份(603637.SH)公佈,董事會於2023年9月22日收到公司董事長姚國鋒先生的書面辭職報吿,因工作調整原因,姚國鋒先生不再擔任公司控股股東寧波舜通集團有限公司董事長職務,特向公司董事會提請辭去公司董事長、董事以及董事會戰略委員會主任委員等職務。姚國鋒先生確認與公司董事會和公司無意見分歧,且沒有與其辭職有關的事宜需通知公司及股東。辭職後,姚國鋒先生不再擔任公司任何職務。截至本公吿披露日,姚國鋒先生未持有公司股份,不存在應當履行而未履行的承諾事項。

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