东江环保(00895)选举向凌担任董事会审计与风险管理委员会委员

智通财经
Mar 10

智通财经APP讯,东江环保(00895)发布公告,因工作安排原因,王石申请辞任公司第八届董事会董事、战略发展委员会及审计与风险管理委员会委员职务。王石原定任职至 2027 年 10 月9日(第八届董事会任期届满)止,辞职自2026年3月10日起生效。辞职生效后,王石将不再担任公司任何职务。

鉴于王石申请辞任公司董事、战略发展委员会及审计与风险管理委员会委员职务,同意选举公司独立董事向凌担任董事会审计与风险管理委员会委员。

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