智通财经APP讯,光大证券(06178)发布公告,该公司董事会于2025年3月7日收到本公司非执行董事王云女士的辞职报告。因工作变动原因,王云女士辞去本公司非执行董事及董事会战略与可持续发展委员会、审计与关联交易控制委员会委员职务。王云女士已确认,其与董事会并无意见分歧,亦无其他因辞职而需知会股东和债权人的事宜。同日,本公司收到第二大股东中国光大控股有限公司的董事提名函,提名潘剑云先生为本公司非执行董事候选人。
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