智通财经APP讯,中国石油化工股份(00386)公布,董事会于2025 年6月30日收到马永生先生的辞职报告,马永生先生因年龄原因辞去中国石化董事长、非执行董事及董事会战略委员会主任委员、可持续发展委员会主任委员、提名委员会委员职务。
根据《中华人民共和国公司法》及《中国石油化工股份有限公司章程》的规定,公司副董事长赵东先生代为履行董事长职务,代行职务期限自本公告之日起至公司选举产生新任董事长之日止。
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