中國石化(600028.SH):董事長馬永生因年齡原因離任
格隆匯6月30日丨中國石化(600028.SH)公佈,公司董事會於2025年6月30日收到馬永生先生的辭職報告。本屆董事會董事任期至2027年6月,因年齡原因,馬永生先生辭去公司董事長、非執行董事,董事會戰略委員會主任委員、可持續發展委員會主任委員及提名委員會委員職務。馬永生先生將按照公司相關管理制度做好交接工作,離任後將不在中國石化及其子公司任職,亦不存在未履行完畢的公開承諾。
根據《公司法》及《公司章程》的規定,公司副董事長趙東先生代爲履行董事長職務,代行職務期限自本公告之日起至公司選舉產生新任董事長之日止。
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