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通策醫療(600763.SH):獨立董事汪壽陽辭職
格隆匯 02-05 08:54

格隆匯2月5日丨通策醫療(600763.SH)公佈,公司董事會昨日收到公司獨立董事汪壽陽先生遞交的書面辭職報吿。汪壽陽先生因個人原因請求辭去公司獨立董事的職務,並不再擔任公司任何職務,其辭職不會影響公司的正常運營。根據《中華人民共和國公司法》、《公司章程》的有關規定,汪壽陽先生辭職不會導致董事會成員低於法定人數,且符合《上海證券交易所上市公司自律監管指引第1號——規範運作》要求,其辭職報吿自送達董事會之日起生效。公司董事會將按照法定程序儘快完成公司獨立董事的補選工作。

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