東峯集團(601515.SH):董事長黃曉佳辭職
格隆匯4月8日丨東峯集團(601515.SH)公佈,收到董事長黃曉佳先生提交的書面辭職報吿,公司董事長黃曉佳先生因個人工作重心及工作安排調整的原因,已向公司申請辭任第五屆董事會董事長的職務,並將繼續擔任公司第五屆董事會董事及董事會專門委員會相關職務。公司第五屆董事會全體董事經認真考察,認為公司董事謝名優先生具備擔任公司董事長的任職資格和履職條件,同意推薦謝名優先生接任公司第五屆董事會董事長,任期至公司第五屆董事會任期屆滿之日止。
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