智通财经APP讯，浙江沪杭甬(00576)发布公告，陈溪俊先生因个人原因向公司董事会提交书面辞职报告，申请辞去第四届董事会董事职务，同时一并辞去董事会提名与薪酬委员会职务，其辞职自辞职报告到达董事会时生效。辞职后，陈溪俊先生不再担任公司任何职务。公司于2026年2月26日召开第四届董事会第四十二次会议，同意补选程景东先生为公司第四届董事会非独立董事候选人(本事项尚需提交公司股东会审议)。程景东先生经公司股东会选举通过担任非独立董事后，将接任陈溪俊先生在董事会提名与薪酬委员会中的委员职务，任期与董事任期一致。
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