滬電股份(002463.SZ):吳禮淦辭任董事長
格隆匯3月28日丨滬電股份(002463.SZ)公佈,公司董事會於2024年3月28日收到董事長吳禮淦先生的辭呈。因年事已高,吳禮淦先生辭去公司董事長、董事及在董事會下設專門委員會的職務。吳禮淦先生的辭任不會導致公司董事會成員低於法定人數,不會影響公司董事會的正常運作,不會影響公司正常生產經營,根據《中華人民共和國公司法》等相關法律法規和《公司章程》的規定,吳禮淦先生的辭任自辭呈送達公司董事會之日起生效,辭任後吳禮淦先生將擔任公司顧問。
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