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新華文軒(00811.HK):獨立非執行董事肖莉萍辭職
格隆匯 04-01 17:51

格隆匯 4 月 1日丨新華文軒(00811.HK)宣佈,董事會於2021年4月1日收到肖莉萍的書面辭職報吿。肖莉萍因在公司連續擔任獨立董事期限已滿6年,根據中國證監會頒佈的《關於在上市公司建立獨立董事制度的指導意見》和上海證券交易所頒佈的《上海證券交易所上市公司獨立董事備案及培訓工作指引》等有關規定,向董事會申請辭去獨立非執行董事及其擔任的董事會提名委員會主席及薪酬與考核委員會成員相關職務,並在公司股東大會補選新任獨立非執行董事就任當日生效。

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