卧龙新能4名高管辞职，董事会将补选新成员

财中社2025-07-15

7月15日，卧龙新能（600173）发布公告，董事兼总裁娄燕儿、董事马哲、副总裁秦铭及证券事务代表吴慧铭辞职。娄燕儿因工作调整申请辞去董事、总裁及董事会战略决策委员会委员职务；马哲因工作调整辞去董事职务，辞职后不再担任公司任何职务；秦铭因工作调整辞去副总裁职务，吴慧铭因工作调整辞去证券事务代表职务，辞职后仍在公司任职。上述辞职报告自送达公司董事会之日起生效。辞职后，娄燕儿直接持有2万股，秦铭直接...

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