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南京钢铁股份有限公司关于独立董事辞职的公告
发布者:admin 发布时间:2014/7/30 20:50:42 阅读:49次 【字体:

关于独立董事辞职的公告

  本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。

  2014年7月29日,南京钢铁股份有限公司(以下简称“公司”)董事会收到独立董事黄旭芒先生提交的辞职报告。

  黄旭芒先生因个人原因向公司董事会申请辞去公司独立董事及董事会相关专门委员会委员的职务。

  黄旭芒先生辞去公司独立董事职务后,公司董事会独立董事人数为二人,独立董事在董事会成员中的比例低于三分之一。根据中国证监会《关于在上市公司建立独立董事制度的指导意见》及公司《公司章程》的有关规定,在公司新任独立董事改选就任前,黄旭芒先生将继续履行其独立董事职责。

  公司对黄旭芒先生在任职期间为本公司治理和发展所做出的贡献表示衷心感谢!

  特此公告

  南京钢铁股份有限公司董事会

  二○一四年七月三十日

 
 

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   评论人:authentic louboutin wedding shoes  评论时间:2014/8/21
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