智通财经APP讯，中州证券(01375)发布公告，公司董事会于2025年6月9日收到公司董事鲁智礼先生和李兴佳先生提交的书面辞职报告。鲁智礼先生由于工作调整，李兴佳先生由于到龄退休，均申请辞去公司第七届董事会董事和董事会下属专门委员会委员等一切职务。在公司股东大会选举产生新任董事之日前，鲁智礼先生与李兴佳先生将继续履行董事相关职责。
公司于2025年6月9日召开第七届董事会第三十五次会议，提名李文强先生及冯若凡先生为公司第七届董事会董事，当选董事后兼任董事会发展战略委员会委员，任期自股东于股东大会批准之日起至第七届董事会换届之日止。建议委任李文强先生及冯若凡先生为董事须待股东大会审议并以普通决议案通过后，方可作实。
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