东峰集团(601515.SH)：董事长黄晓佳辞职

格隆汇资讯04-08

格隆汇4月8日丨东峰集团(601515.SH)公布，收到董事长黄晓佳先生提交的书面辞职报告，公司董事长黄晓佳先生因个人工作重心及工作安排调整的原因，已向公司申请辞任第五届董事会董事长的职务，并将继续担任公司第五届董事会董事及董事会专门委员会相关职务。公司第五届董事会全体董事经认真考察，认为公司董事谢名优先生具备担任公司董事长的任职资格和履职条件，同意推荐谢名优先生接任公司第五届董事会董事长，任期至...

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