金隅集团(02009):于飞辞任独立董事

智通财经网
04 Mar

智通财经APP讯,金隅集团(02009)发布公告,公司董事会于2025年3月4日收到于飞先生的辞职报告。于飞先生因工作变动,辞去公司独立董事及董事会审计委员会委员、薪酬与提名委员会委员、战略与投融资委员会委员职务。于飞先生确认其与公司董事会无不同意见,亦无任何有关于其辞任须提请金隅集团股东注意的事宜。根据《公司法》《上市公司独立董事管理办法》、公司《章程》等有关规定,于飞先生的辞呈自送达公司董事会之日起生效。

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