安井食品：张跃平辞去独立董事等职务

每日经济新闻08-31

8月31日，安井食品公告，公司独立董事张跃平因个人工作安排，申请辞去第六届董事会独立董事、董事会可持续发展委员会主任委员、薪酬与考核委员会委员职务。由于其辞任将导致公司独立董事人数低于董事会成员的三分之一，根据相关规定，该辞任将在公司股东大会选举产生新任独立董事后生效；在生效前，张跃平将继续履行独立董事及董事会专门委员会相关职责。公司表示将尽快完成新任独立董事的补选工作。（文章来源：每日经济新闻）

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