东江环保(00895)拟委任朱林涛为非独立董事

智通财经2025-04-25

智通财经APP讯，东江环保(00895)公布，余帆先生因其他工作安排已辞任执行董事的职务，自辞职报告送达董事会之日(即 2025年 4月 25日)起生效。余帆先生辞任执行董事的职务后，亦已不再担任薪酬与考核委员会成员的职务。萧志雄先生因其他工作安排已就独立非执行董事的职务提交辞呈。根据公司章程及相关法律法规，萧志雄先生的辞任将在公司将举行的股东大会上选举产生新任独立非执行董事后生效。于彼辞任生效后...

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