智通财经APP讯,新丝路文旅(00472)发布公告,马晨山先生拟投放更多时间处理彼的其他事务及工作,已提呈辞任公司董事会主席及执行董事及不再担任公司提名委员会主席、薪酬委员会成员及香港联合交易所有限公司证券上市规则第3.05条项下的公司授权代表及子公司其他所有职务,自2025年6月27日起生效。
公司执行董事王赓宇先生已获委任为公司董事会主席、授权代表、提名委员会主席及薪酬委员会成员,自2025年6月27日起生效。
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