中国神华(01088):袁国强、陈汉文辞任独立非执行董事

智通财经
May 28

智通财经APP讯,中国神华(01088)发布公告,董事会于2026年5月28日收到独立非执行董事袁国强博士、陈汉文博士递交的书面辞呈。袁国强博士、陈汉文博士自2020年5月29日起担任本公司独立非执行董事,至2026年5月28日已连续任职满六年,根据中华人民共和国相关法律法规规定,申请辞去本公司独立非执行董事及董事会相关专门委员会职务,辞任后不再担任本公司其他职务。

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