辽港股份董事长王志贤因退休辞职

财中社
May 14, 2025

辽港股份(601880/02880)发布公告,董事长王志贤因达到法定退休年龄,已于2025年5月14日提交辞呈,辞去公司董事长、执行董事及相关委员会职务。根据相关法律法规,王志贤的辞呈自送达董事会之日起生效,其辞任不会导致公司董事会成员人数低于法定最低人数,也不会影响公司正常经营。公司表示,新任董事长的选举将按照法定程序尽快完成。王志贤确认与公司董事会、监事会及管理层之间没有任何意见分歧,也没有...

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