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有研新材(600206.SH):董事長楊海和董事兼總經理於敦波辭職

格隆匯6月5日丨有研新材(600206.SH)公佈,公司董事會於2025年6月5日收到董事長楊海先生和董事兼總經理於敦波先生遞交的辭職報告。因工作調整,楊海先生辭去公司第九屆董事會董事長、董事及董事會專門委員會相關職務;於敦波先生辭去公司第九屆董事會董事、總經理及董事會專門委員會相關職務。截至本公告披露日,楊海先生直接持有公司股份110,000股,於敦波先生直接持有公司股份160,000股,辭任相關職務後將繼續遵守《公司法》《上海證券交易所股票上市規則》《上海證券交易所上市公司股東及董事、監事、高級管理人員減持股份實施細則》等法律法規和業務規則的相關規定。

楊海先生、於敦波先生辭去公司董事長、董事職務後,經公司第九屆董事會提名委員會第三次會議及第九屆董事會第十二次臨時會議審議,同意提名艾磊先生、呂保國先生爲公司董事,任期自股東大會選舉通過之日起至第九屆董事會屆滿之日止。

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