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芯能科技(603105.SH):独立董事赵雪媛任期届满辞职

Xinneng Technology (603105.SH): Independent Director Zhao Xueyuan Resigns at the End of Her Term

Gelonghui Finance ·  Mar 3 15:41

Gelonghui March 3 丨 Xinneng Technology (603105.SH) issued an announcement. The board of directors received a written resignation report submitted by the company's independent director Zhao Xueyuan on March 3, 2024. According to relevant regulations, independent directors cannot serve continuously for more than six years. Zhao Xueyuan applied to the company's board of directors to resign as an independent director of the company, chairman of the board's audit committee, and vice-chairman of the board nomination, remuneration and assessment committee. After the resignation takes effect, she will not hold any position in the company.

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