永兴股份(601033.SH)董事长李水江辞职董事张雪球代行职责

智通财经12-09

智通财经APP讯，永兴股份(601033.SH)公告，公司董事会于近日收到公司董事长李水江的书面辞职报告。李水江因工作变动，申请辞去公司董事长、董事以及董事会下设专门委员会的相关职务，辞职后李水江将不再担任公司其他职务。

经董事会全体董事共同推举，在选举产生新任董事长前由董事张雪球代为履行董事长职责，公司将按照相关规定尽快完成董事补选及新任董事长选举等相关工作。

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永兴股份(601033.SH)董事长李水江辞职 董事张雪球代行职责

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永兴股份(601033.SH)董事长李水江辞职董事张雪球代行职责