智通财经APP讯,中国天瑞水泥(01252)发布公告,公司于2024年12月29日收到李文峰先生的辞任函,因希望投入更多时间于家庭生活,李先生已向公司提交辞职以辞任独立非执行董事及提名委员会的成员,自2024年12月29日生效。
自2024年12月30日起,独立非执行董事麦天生先生已获委任为提名委员会的成员。
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