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凱立新材(688269.SH):董事長張之翔退休離任

格隆匯8月14日丨凱立新材(688269.SH)公佈,董事會於近日收到張之翔先生的書面辭職報告。張之翔先生由於到齡退休,申請辭去公司董事長、董事、董事會下設專門委員會委員職務,並不再擔任公司法定代表人。上述辭呈自送達公司董事會之日生效,張之翔先生將繼續認定爲公司核心技術人員,繼續支持公司研發工作。

公司於2025年8月13日召開了2025年第一次職工代表大會,審議通過了《關於公司選舉職工代表董事的議案》,選舉高武先生擔任公司職工代表董事;召開了第四屆董事會第八次會議,審議通過了《關於選舉董事長的議案》《關於調整董事會專門委員會委員的議案》,選舉曾永康先生爲公司董事長,並相應調整專門委員會委員。上述人員任期與本屆董事會任期一致。

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