金陵饭店：独立董事成志明因任期届满申请辞职

金融界03-21

金陵饭店公告称，公司董事会近日收到独立董事成志明的书面辞职报告。成志明因任期届满申请辞去公司第七届董事会独立董事及董事会专门委员会的相关职务。辞职生效后，成志明将不再在公司担任任何职务。由于成志明的辞职将导致公司董事会及相关专门委员会中独立董事所占比例不符合相关规定，因此，成志明的辞职将在公司股东大会选举产生新任独立董事后方可生效。公司将尽快完成新任独立董事及董事会专门委员会委员的补选工作。...

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