超卓航科董事艾芳辞职，孙继光获提名接任

财中社12-13

财中社12月13日电超卓航科（688237）发布关于董事辞职暨补选董事的公告。公告中提到，董事艾芳因个人工作变动辞去董事职务，其辞职后不再担任公司及控股子公司的任何职务。艾芳的辞职未导致公司董事会成员人数低于法定最低人数，董事会正常运作不受影响。此外，公司董事会提名孙继光为董事候选人，任期自股东大会审议通过之日起至本届董事会届满。孙继光截至公告披露日未持有公司股份，与控股股东及其他董事不存在关联...

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