金融界8月26日消息，三孚新科公告称，董事张春先生提交了书面辞职报告，因个人原因辞去公司第四届董事会非独立董事职务，但辞职后仍将在公司任职。张春先生辞职生效日期为其辞职报告送达董事会之日起。张春先生在辞职后还将持续履行其法律规定的相关承诺。同时，三孚新科为完善公司治理结构，经过董事会提名及董事会提名委员会审查，对增补黄瑞新先生为公司第四届董事会非独立董事候选人作出决定。黄瑞新先生的任期自股东大会审议通过之日起至第四届董事会任期届满之日止。此项决定仍需提交股东大会审议。
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- 三孚新科：董事张春先生因个人原因辞职，黄瑞新先生被增补为董事候选人
三孚新科：董事张春先生因个人原因辞职，黄瑞新先生被增补为董事候选人
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The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
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This page is machine-translated. Futubull tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.