北京金隅集团股份有限公司（02009）7月31日公告称，董事会于2026年7月31日收到非执行董事顾铁民的辞职报告。顾铁民因工作安排调整，辞去公司非执行董事及审计与风险委员会委员职务，辞职自该日生效。
公司表示，顾铁民的离任未导致董事会成员低于法定人数，亦不影响董事会及公司正常运作。截至公告披露日，顾铁民未持有公司股份，亦无未履行的承诺事项。顾铁民确认，其与董事会无意见分歧，且无任何事项需提请股东及香港联合交易所有限公司关注。
截至公告日期，公司董事会组成如下：执行董事为姜英武、顾昱、郑宝金；非执行董事为孔庆辉、赵新军、段志辉；独立非执行董事为刘太刚、洪永淼、谭建方、尹援平。
董事会对顾铁民任职期间对集团经营与发展的贡献表示感谢。
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