【华数传媒：独立董事姚铮辞职】华数传媒公告，公司董事会收到独立董事姚铮的书面辞职报告。姚铮因连续担任独立董事满六年，根据监管规定提出辞职，辞去所有职务并不再担任公司任何职务。姚铮未持有公司股份。其辞职将导致独立董事人数少于三分之一，相关委员会中独立董事未超半数且缺少会计专业人士。辞职在股东大会选举新独立董事后生效，期间仍将履行职责。董事会将尽快完成补选工作。

金融界2025-04-30

华数传媒公告，公司董事会收到独立董事姚铮的书面辞职报告。姚铮因连续担任独立董事满六年，根据监管规定提出辞职，辞去所有职务并不再担任公司任何职务。姚铮未持有公司股份。其辞职将导致独立董事人数少于三分之一，相关委员会中独立董事未超半数且缺少会计专业人士。辞职在股东大会选举新独立董事后生效，期间仍将履行职责。董事会将尽快完成补选工作。

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