中访网数据 石药创新制药股份有限公司(证券简称：新诺威，证券代码：300765)于2025年12月22日发布公告，公司董事会收到董事CAI LEI(蔡磊)先生的书面辞职报告。CAI LEI(蔡磊)先生因工作变动原因，申请辞去公司董事职务，辞任后不再担任公司任何职务。其辞职报告自送达董事会之日起生效。公告显示，CAI LEI(蔡磊)先生原定任期至2026年4月6日届满，此次辞任未导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运作。公司表示，其负责的工作已平稳交接，此次人事变动不会对公司的规范运作和生产经营产生不利影响。截至公告披露日，CAI LEI(蔡磊)先生未直接持有公司股份。公司对其在任职期间所做的贡献表示感谢。
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