ST匯金(300368.SZ):董事長及非獨立董事辭職
格隆匯5月24日丨ST匯金(300368.SZ)公佈,董事會近日收到公司董事長韓春麗女士、非獨立董事劉紅女士的書面辭職報吿。韓春麗女士因工作調整原因申請辭去公司董事長、戰略委員會主任委員、審計委員會委員、提名委員會委員,辭職後,繼續擔任公司非獨立董事職務;劉紅女士因個人原因申請辭去公司非獨立董事職務,辭職後將不在公司擔任任何職務。根據相關法律、法規、規範性文件和《公司章程》等有關規定,韓春麗女士、劉紅女士辭職不會導致公司董事會成員低於法定最低人數,韓春麗女士、劉紅女士的辭職報吿自送達董事會之日起生效,其辭職不會影響公司正常經營。
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