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神馬電力(603530.SH):董事長馬斌、副總經理劉超辭職

格隆匯7月4日丨神馬電力(603530.SH)公佈,董事會今日收到公司董事長馬斌先生、副總經理劉超先生遞交的書面辭職報告。馬斌先生基於公司長遠發展戰略及代際傳承規劃,爲促進管理層年輕化、專業化、國際化,進一步提升和優化公司的治理結構,申請辭去公司第五屆董事會董事、董事長、法定代表人職務,同時一併辭去董事會專門委員會相關委員、召集人職務;辭職後馬斌先生不在公司擔任其他職務,但仍爲公司實際控制人關注着公司的高質量可持續發展。

第五屆董事會第二十七次會議,審議通過了《關於補選公司第五屆董事會非獨立董事的議案》,經提名委員會審覈,董事會同意提名馬成女士爲公司第五屆董事會非獨立董事候選人,任期自公司股東大會審議通過之日起至第五屆董事會任期屆滿之日止。

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