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　　中国建材（03323）发布公告，公司于2025年1月16日收到刘燕先生的辞呈，刘先生因工作调整已辞任公司执行董事。

　　公司于2025年1月16日收到肖家祥先生的辞呈，肖先生因退休辞任公司非执行董事。

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