石大勝華(603026.SH):獨立董事徐春明因個人原因辭職
格隆匯12月6日丨石大勝華(603026.SH)公佈,公司獨立董事徐春明因個人原因向公司董事會提出辭去第八屆獨立董事職務、提名委員會主任委員職務、戰略與ESG委員會委員職務。由於徐春明的辭職將導致公司獨立董事佔董事會全體成員的比例低於三分之一,根據相關法律法規及《公司章程》的規定,徐春明的辭職申請將在新任獨立董事補選產生後生效。在此期間,徐春明仍將繼續履行獨立董事及其在各董事會專業委員會中的相關職責。公司將盡快完成獨立董事的補選工作。對徐春明在公司任職期間為公司發展所做出的貢獻深表感謝。
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