威高骨科(688161.SH):董事長、董事弓劍波辭職
格隆匯3月8日丨威高骨科(688161.SH)公佈,公司董事會於3月8日收到公司董事長弓劍波先生遞交的書面辭職申請。因個人原因,弓劍波先生提請辭去公司第三屆董事會董事、董事長、董事會相關專門委員會委員職務,辭職後弓劍波先生不再擔任公司及子公司任何職務,弓劍波先生將作為公司顧問和股東繼續為公司未來發展提供有價值的意見和建議。因工作調整原因,燕霞女士申請辭去公司第三屆董事會董事職務,辭職後燕霞女士不再擔任公司及子公司任何職務,燕霞女士繼續在公司控股股東、實際控制人控制的企業內任職。因工作調整原因,邱鍋平先生申請辭去公司第三屆董事會董事、公司副總經理職務,辭職後邱鍋平先生仍擔任公司其他職務,負責子公司相關經營管理工作。
截至本公吿披露日,弓劍波先生通過威海永耀貿易中心(有限合夥)持有公司1.88%的股份,燕霞女士未持有公司股份,邱鍋平先生通過威海弘陽瑞信息技術中心(有限合夥)持有公司0.14%的股份。
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