智通财经APP讯,第一拖拉机股份(00038)发布公告,公司现任独立董事薛立品先生任期于2025年4月12日届满且连任时间已六年,因此薛立品先生申请辞任公司独立董事及董事会审核委员会主席、董事会薪酬委员会主席及董事会提名委员会委员职务,自2025年4月10日起生效。公司于2025年4月10日召开第九届董事会第三十四次会议,审议通过《关于调整公司第九届董事会专门委员会委员的议案》,同意增补黄绮汶女士...
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