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大港股份(002077.SZ):董事长王靖宇、独董牛丹辞职

Dagang Co., Ltd. (002077.SZ): Chairman Wang Jingyu and sole director Niu Dan resign

Gelonghui Finance ·  Jan 22 17:10

Gelonghui, January 22丨Dagang Co., Ltd. (002077.SZ) announced that the board of directors of the company recently received written resignation reports from Mr. Wang Jingyu, chairman of the company, and Mr. Niu Dan, independent director. Mr. Wang Jingyu applied to resign as a director, chairman of the company's 8th board of directors, and all positions in the special committee of the board of directors due to job transfers; Mr. Niu Dan applied to resign as an independent director of the company, chairman of the board's remuneration and assessment committee, member of the strategic committee, and member of the audit committee due to personal reasons. As of the disclosure date, Mr. Wang Jingyu and Mr. Niu Dan did not hold shares in the company.

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