茂碩電源(002660.SZ):董事長張欣辭職
格隆匯5月29日丨茂碩電源(002660.SZ)公佈,近日收到公司董事長張欣女士提交的書面辭職申請,因上級單位工作安排及職務調動要求,張欣女士申請辭去公司董事、董事長、戰略委員會委員及法定代表人等職務,辭職後不再擔任公司其他任何職務。
為保障董事會工作的順利開展,公司於2025年5月29日召開的第六屆董事會2025年第5次臨時會議審議通過了《關於選舉公司董事長的議案》,公司董事會一致同意,選舉傅亮先生為第六屆董事會董事長,任期自本次董事會審議通過之日起至第六屆董事會任期屆滿時止。
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