辽港股份：焦广军辞去独立非执行董事等职位

南方财经网09-11 16:48

南财智讯9月11日电，辽港股份公告，焦广军因原任职单位关于退休人员对外任职的管理要求，辞去公司独立非执行董事、提名及薪酬委员会主席职务。焦广军离任后，公司第八届董事会独立非执行董事人数减少至2名，独立董事占比将低于相关监管要求的最低标准，其辞职自公司股东会选举产生新任独立非执行董事之日起生效；过渡期内，焦广军将继续履行独立非执行董事及提名及薪酬委员会主席全部法定职责，确保董事会及专门委员会正常合规...

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