中国通信服务(00552)公告:程建军辞任非执行董事

公告速递
Nov 03

2026年11月3日,中国通信服务股份有限公司(00552)董事会宣布,因工作调整,非执行董事兼战略委员会委员程建军已辞去相关职务,辞任自2026年11月3日起生效。

程建军确认其与董事会之间并无任何分歧;公司亦表示,就其辞任事宜,暂无其他需要通知股东的事项。

截至本公告刊发之日,公司董事会成员构成为: 1. 执行董事:欒曉維、崔占偉、沈阿強 2. 非执行董事:苗守野、劉愛華、陳力 3. 独立非执行董事:呂廷杰、王琪、王春閣、招敏慧

公告由执行董事、董事长欒曉維于北京签署。

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