山东黄金(01787)：战凯辞任独立非执行董事_老虎社区_美港股上老虎

山东黄金(01787)：战凯辞任独立非执行董事

智通财经2025-12-29

智通财经APP讯，山东黄金(01787)发布公告，董事会近日收到公司独立非执行董事战凯先生的书面辞职报告。战凯先生因投入更多时间于个人事务的个人原因，申请辞去公司第七届董事会独立非执行董事及董事会战略委员会委员、可持续发展委员会委员、审计委员会委员、提名委员会主任委员及薪酬与考核委员会委员职务。辞职后，战凯先生将不再担任公司任何职务。

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