开开实业董事会换届选举延期

财中社2025-08-01

8月1日，开开实业（600272）发布公告，董事会及监事会的换届选举工作因公司刚完成向特定对象发行A股股票项目而适当延期，以确保相关工作的连续性和稳定性。董事会各专门委员会及高级管理人员的任期相应顺延，直至新一届董事会、监事会换届选举工作完成。此外，公司独立董事陈亚民因连续担任独立董事满六年，提出辞去独立董事职务及其他专门委员会职务的辞职报告。根据相关法律法规，陈亚民的辞职报告将在股东会选举产生...

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