天津普林(002134.SZ)董事长秦克景退休请辞

智通财经2025-05-05

智通财经APP讯，天津普林(002134.SZ)公告，公司董事会于近日收到公司董事长秦克景先生的书面辞职报告。因秦克景先生已到法定退休年龄，申请辞去公司董事长、董事、董事会战略委员会委员、董事会薪酬与考核委员会委员职务。辞职后，秦克景先生将不再担任公司任何职务。公司董事会同意提名路志宏女士为公司第七届董事会非独立董事候选人，任期与公司第七届董事会相同，自公司股东大会审议通过之日起生效。

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