董事离任
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浦东金桥:董事刘广安、独立董事陶武平等人离任
Mei Ri Jing Ji Xin Wen· 2025-12-14 07:57
每经头条(nbdtoutiao)——美股AI突变!OpenAI沦为"股价毒药",硅谷八巨头一夜蒸发3.8万亿元市 值,专家:看好谷歌,其拥有两项致胜"法宝" (记者 王晓波) 每经AI快讯,浦东金桥(SH 600639,收盘价:10.13元)12月14日晚间发布公告称,刘广安先生因工作 调动原因辞去公司董事职务,同时辞去董事会专门委员会相关职务。独立董事陶武平先生、独立董事LI YIFAN先生、独立董事雷良海先生因连续任职满六年辞去公司独立董事职务,辞任后,刘广安先生、陶 武平先生、LI YIFAN先生、雷良海先生将不再担任公司任何职务。 2025年1至6月份,浦东金桥的营业收入构成为:房地产租赁占比87.58%,酒店公寓服务占比7.3%,房 地产销售占比4.35%,物业管理收入占比0.5%,其他业务占比0.27%。 截至发稿,浦东金桥市值为114亿元。 ...
武汉长江通信产业集团股份有限公司关于公司董事离任的公告
Shang Hai Zheng Quan Bao· 2025-09-04 18:40
Group 1 - The company announced the resignation of director Yu Bin due to personal work reasons, and he will not hold any other positions within the company after his resignation [2][3] - Yu Bin's departure will not affect the minimum number of board members or the normal operations of the board, and the company will proceed with the election of a new director [3] - The board expressed gratitude for Yu Bin's contributions during his tenure, highlighting his diligence and commitment to the company's development [3] Group 2 - The company plans to sell up to 1.1 million shares of Yangtze Optical Fibre and Cable Joint Stock Limited Company, representing 0.15% of its total share capital, through a centralized bidding process [5][6] - As of the announcement date, the company holds 119,937,010 shares of Yangtze Optical Fibre, accounting for 15.82% of its total share capital [5][12] - The board approved the sale at a meeting held on September 4, 2025, with all 10 attending directors voting in favor [8][10] Group 3 - The sale of shares is intended to optimize the company's asset structure and improve capital efficiency, with the proportion of shares sold being small enough not to alter the company's holding status in Yangtze Optical Fibre [16] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by regulations [7][10] - The company will follow legal procedures for the sale and will disclose information regarding the progress of the transaction as required [16]