航天信息(600271.SH):董事長馬天暉辭職
格隆匯4月10日丨航天信息(600271.SH)公佈,董事會近日收到公司董事長馬天暉女士的書面辭職報告。馬天暉女士因工作原因,申請辭去公司董事、董事長及董事會戰略決策委員會主任委員職務,根據《中華人民共和國公司法》《公司章程》等相關規定,馬天暉女士的辭職視爲同時辭去公司法定代表人。辭職後,馬天暉女士不在公司擔任任何職務。鑑於新任董事長的選舉工作尚需經過相應的法定程序,爲保障公司的正常運營和公司治理平穩過渡,馬天暉女士將繼續履行公司董事、董事長、董事會戰略決策委員會主任委員及公司法定代表人職責直至公司完成選舉新任董事長。
公司於2025年4月10日召開第八屆董事會第二十九次會議,審議通過了《關於選舉張鏑先生爲公司董事候選人的議案》,同意提名張鏑先生爲公司第八屆董事會董事候選人,並提交公司股東大會審議。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.