深桑達A(000032.SZ):董事長司雲聰、董事謝慶華、董事張向宏辭職
格隆匯5月29日丨深桑達A(000032.SZ)公佈,公司董事會於近日收到公司董事長司雲聰先生,董事謝慶華先生,董事張向宏先生提交的書面辭職報吿。
司雲聰先生因退休原因,提請辭去公司第九屆董事會董事長、董事,董事會戰略委員會主任委員及信息披露委員會主任委員職務。司雲聰先生辭職後,不再擔任公司其他職務。截至公吿出具日,司雲聰先生未持有公司股票,亦不存在應履行而未履行的承諾事項。
謝慶華先生因工作變動原因,提請辭去公司第九屆董事會董事,董事會戰略委員會委員及提名、薪酬與考核委員會委員職務。謝慶華先生辭職後,不再擔任公司其他職務。截至公吿出具日,謝慶華先生未持有公司股票,亦不存在應履行而未履行的承諾事項。
張向宏先生因退休原因,提請辭去公司第九屆董事會董事及董事會戰略委員會委員職務。張向宏先生辭職後,不再擔任公司其他職務。截至公吿出具日,張向宏先生未持有公司股票,亦不存在應履行而未履行的承諾事項。
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