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中信股份(00267):张跃、姜涛辞任中信特钢(000708.SZ)第十届董事会独立董事

citic (00267): Zhang Yue and Jiang Tao resigned as independent directors of the 10th board of directors of citic pacific special steel group (000708.SZ).

Zhitong Finance ·  Dec 4 17:45

CITIC (00267) announced that the board of directors of CITIC Special Steel Group Co., Ltd. (hereinafter referred to as the 'Company')...

ZhITong Finance APP notification, CITIC (00267) announced that the board of directors of CITIC Special Steel Group Co., Ltd. (hereinafter referred to as the 'Company') recently received written resignation reports from the independent directors Zhang Yue and Jiang Tao. According to the relevant regulations of the dual management of the Chinese Academy of Sciences and the Chinese Academy of Engineering academicians, Zhang Yue and Jiang Tao applied to resign from the tenth board of directors of the Company, as well as the related special committee member positions. After resigning, Zhang Yue and Jiang Tao will no longer hold any position in the Company.

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