天齐锂业(09696)：向川辞任独立非执行董事

智通财经02-27

智通财经APP讯，天齐锂业(09696)发布公告，公司独立非执行董事向川先生(向先生)向董事会递交辞任函，因其连续担任公司独立非执行董事即将满6年，根据《上市公司独立董事管理办法》的有关规定，辞去公司第六届董事会独立非执行董事、董事会审计与风险委员会成员、董事会战略与投资委员会主席、董事会薪酬与考核委员会主席职务，辞任后将不再担任公司任何职务。截至本公告日期，向先生未持有公司股份，不存在应当履行而...

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