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東方材料(603110.SH):選舉莊盛鑫爲董事長

格隆匯8月5日丨東方材料(603110.SH)公佈,公司董事會於近日收到第六屆董事會董事長許廣彬先生的書面辭職報告。許廣彬先生因個人原因辭去董事長職務,辭職後仍繼續擔任公司董事職務。許廣彬先生將繼續嚴格履行保證上市公司獨立性、解決同業競爭、關聯交易等承諾,具體承諾內容詳見公司《2024年年度報告》,許廣彬先生辭去董事長職務不會導致相關承諾履行情況發生變化。根據《公司章程》和《中華人民共和國公司法》及其他法律、法規和規範性文件的相關規定,公司董事會選舉莊盛鑫先生爲公司第六屆董事會董事長,代表公司執行公司事務,爲公司的法定代表人。

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