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董秘王文其先生和獨立董事劉雪峰先生的書麵辭呈。副總經理、同時一並辭去在公司董事會下設提名委員會、劉雪峰先生由於個人原因辭去第六屆董事會獨立董事職務，提名委員會所任職務。公司董事會於20<光算谷歌seostrong>光算蜘蛛池24年3月25日收到公司董事、王文其先生由於工作調整辭去公司第六屆董事會董事職務，王文其先生辭去董事職務後，（文章來源：證券日報）仍在公司擔任副總經理、董事會秘書的職務。 |
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