中石化炼化工程董事段雪辞任
财中社12月18日电中石化炼化工程（02386）发布公告，董事段雪因工作安排向公司董事会递交辞呈，辞去独立非执行董事及相关委员会职务。由于段雪的辞任将导致董事会中独立非执行董事及审计委员会的人数低于《香港联合交易所有限公司证券上市规则》的要求，段雪的辞任将在公司股东大会选举产生新任独立非执行董事后生效。在此之前，段雪将继续履行其职责。
公司表示将尽快完成新任独立非执行董事及董事会专门委员会委员的选举工作，并及时履行信息披露义务。段雪确认与董事会没有任何意见分歧，也没有其他需要股东关注的事项。
（文章来源：财中社）
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.
Most Discussed
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10