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飛樂音響(600651.SH):董事長李鑫辭職
格隆匯 10-13 16:11

格隆匯10月13日丨飛樂音響(600651.SH)公佈,公司董事會於近日收到公司董事長李鑫先生提交的辭職報吿,李鑫先生因工作原因提請辭去公司第十三屆董事會董事長、董事、董事會相關專門委員會委員職務。

公司董事會於近日收到公司董事張建達先生提交的辭職報吿,張建達先生因工作原因提請辭去公司第十三屆董事會董事、董事會相關專門委員會委員職務,該辭職報吿於2024年10月12日生效。

2024年10月12日,公司召開第十三屆董事會第三次會議,審議通過了《關於推選公司董事候選人的議案》,經公司第一大股東上海儀電電子(集團)有限公司推薦、公司董事會提名委員會資格審查,董事會推選張麗虹女士、章程先生為公司第十三屆董事會董事候選人,任期自公司股東大會審議通過之日起至第十三屆董事會任期屆滿時止。

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