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鹽湖股份(000792.SZ):董事長貟紅衛、總裁王祥文、監事辛曉曄辭職
格隆匯 02-14 18:32

格隆匯2月14日丨鹽湖股份(000792.SZ)公佈,公司董事會、監事會於2025年2月14日分別收到公司董事、董事長貟紅衛先生,董事、總裁王祥文先生,監事辛曉曄先生提交的書面辭職報告。

貟紅衛先生因工作原因,申請辭去公司第九屆董事會董事職務,一併辭去董事長、審計委員會、環境社會和公司治理(ESG)委員會、提名委員會、戰略與投資委員會委員職務。貟紅衛先生辭職後,不在公司擔任任何職務。

王祥文先生因工作原因,申請辭去公司總裁職務。王祥文先生辭任總裁後,將繼續在公司擔任第九屆董事會董事職務。

辛曉曄先生因工作原因,申請辭去公司第九屆監事會監事職務,一併辭去監事會監督委員會委員職務。辛曉曄先生辭職後,不在公司擔任任何職務。

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