中国巨石：副董事长、董事、副总经理、财务总监辞职

格隆汇资讯01-08 17:45

格隆汇1月8日丨中国巨石(600176.SH)公布，近日收到公司副董事长蔡国斌先生及董事、副总经理兼财务总监倪金瑞先生提交的书面辞职报告。因工作调整，蔡国斌先生申请辞去公司副董事长、董事及董事会专门委员会相关职务。因达到退休年龄，倪金瑞先生申请辞去公司董事、副总经理兼财务总监及董事会专门委员会相关职务。根据《公司法》及《公司章程》的相关规定，经公司控股股东中国建材股份有限公司推荐、董事会提名委员会...

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