国投中鲁董事罗超辞职

财中社12-24 16:05

财中社12月24日电国投中鲁（600962）发布关于董事辞职的公告。董事罗超因工作调整原因，提出辞去公司第八届董事会董事及董事会提名、薪酬与考核委员会委员职务。根据相关规定，罗超的辞职不会导致公司董事会成员人数低于法定最低人数，也不会影响董事会的正常运作，其辞呈自送达董事会时生效。截至公告披露日，罗超未持有公司股份，且不存在未履行的承诺事项。公司对罗超任职期间的工作表示认可，并将尽快启动董事选举...

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