星光农机独立董事王方明辞职，补选工作将启动

财中社12-03

星光农机（603789）发布关于独立董事辞职的公告。独立董事王方明因个人原因向公司董事会提交辞职报告，申请辞去独立董事职务，并辞去审计委员会和薪酬与考核委员会的相应职务。辞职后，王方明不再担任公司任何职务。王方明的辞职将导致公司独立董事人数比例低于董事总数的三分之一，按照相关规定，其辞职申请将在股东大会补选新任独立董事后生效。在新任独立董事就任前，王方明将继续履行独立董事及相关委员会职责。公司将...

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