智通财经APP讯，中国神华(01088)发布公告，董事会于2025年3月24日收到吕志韧先生递交的书面辞呈。因退休原因，吕志韧先生向董事会请辞公司董事长、执行董事职务，其董事会战略与投资委员会主席、委员，提名委员会委员、薪酬与考核委员会委员职务也同时终止。吕志韧先生辞任未导致董事会低于法定最低人数，以上辞任即日生效。
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