当前位置:首页 > 财经 > 股票证券 > 山东路桥:关于独立董事辞职的公告

山东路桥:关于独立董事辞职的公告

文章来自:投资界
字体:
发布时间:2022-03-23 21:00:07
阅读:93

炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会!

证券代码:000498证券简称:山东路桥 公告编号:2022-29

山东高速路桥集团股份有限公司

关于独立董事辞职的公告

本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。

山东高速路桥集团股份有限公司董事会于 2022年 3 月 23 日收到公司独立董事管清友先生递交的辞职报告。现将有关情况公告如下:

管清友先生因个人原因辞去公司第九届董事会独立董事职务,辞职后不在公司担任其他职务。管清友先生未持有公司股份,与公司及公司董事会无意见分歧,亦无任何事项须提请公司股东注意。管清友先生辞职不会导致公司董事会人数低于法定最低人数、不会影响公司相关工作的正常运行。

鉴于《公司章程》规定董事会人数为 11 人,管清友先生辞去独立董事职务将导致公司独立董事人数少于《公司章程》规定董事会人数的三分之一,根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》的相关规定,管清友先生的辞职报告将在公司股东大会选举产生新任独立董事填补其空缺后生效。在此之前,管清友先生仍将按照有关法律、法规和《公司章程》的规定,继续履行独立董事的职责。公司董事会将按照有关规定,尽快完成独立董事的补选工作。

公司董事会对管清友先生任职期间在保护投资者权益,特别是中小投资者权益,促进公司科学决策等方面作出的贡献,表示衷心感谢!

山东高速路桥集团股份有限公司董事会

2022 年 3 月 23 日

1

福利来了!低位布局良机,送你十大金股!点击查看>>山东路桥:关于独立董事辞职的公告海量资讯、精准解读,尽在本站财经APP
精彩推荐
    SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and ispic=1 and (id in (,)) order by newstime desc limit 2
SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and (id in (,,,,,,,,)) order by newstime desc limit 1
    SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and (id in (,,,,,,,,)) order by newstime desc limit 1,4
    SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and (id in (,,,,,,,,)) order by newstime desc limit 5,4
图说天下
    SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and ispic=1 and (id in (,,,,,,,)) order by newstime desc limit 3 SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and ispic=1 and (id in (,,,,,,,)) order by newstime desc limit 3,1 SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and ispic=1 and (id in (,,,,,,,)) order by newstime desc limit 4,3 SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and ispic=1 and (id in (,,,,,,,)) order by newstime desc limit 7,1

猜你喜欢

SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and ispic=1 and (id in (,,,,,)) order by newstime desc limit 6

相关推荐

    SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and (id in (,,,,,,,,,)) order by newstime desc limit 10

图说新闻

    SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and ispic=1 and (id in (,,,)) order by newstime desc limit 1 SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and ispic=1 and (id in (,,,)) order by newstime desc limit 1,1 SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and ispic=1 and (id in (,,,)) order by newstime desc limit 2,1 SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='98') and ispic=1 and (id in (,,,)) order by newstime desc limit 3,1

财富商机

更多

    SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='100') and (id in (,,,,,,,,,)) order by newstime desc limit 10