阳光保险(06963):赵宗仁辞任执行董事、副董事长职务

智通财经
26 Mar

智通财经APP讯,阳光保险(06963)发布公告,公司于2025年3月26日收到执行董事赵宗仁及王永文的辞呈。由于年龄原因,赵宗仁先生向董事会提出辞任公司执行董事、副董事长职务,王永文先生向董事会提出辞任公司执行董事、董事会风险管理委员会委员及主任委员职务。

董事会于2025年3月26日召开会议审议通过了《关于提名公司第六届董事会执行董事候选人的议案》,提名王霄鹏为公司第六届董事会执行董事候选人,并将进一步提交公司股东会审议通过。

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