中国建材两位董事辞职

财中社
17 Jan

  财中社1月17日电中国建材(03323)发布公告,宣布刘燕辞任执行董事,因工作调整已辞任。刘燕确认与董事会没有意见分歧,也没有其他事项需要告知证券持有人。

  同时,肖家祥因退休辞任非执行董事,肖家祥同样确认与董事会没有意见分歧,且没有其他事项需要告知证券持有人。根据相关法律法规,二位董事的辞职不会影响董事会的正常运作。

(文章来源:财中社)

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