廣深鐵(tie)路(601333)11月11日(ri)晚間(jian)公(gong)告，董(dong)事(shi)(shi)會(hui)(hui)于(yu)2024年(nian)11月11日(ri)收到董(dong)事(shi)(shi)長(chang)韋(wei)皓(hao)的辭任函。因工作變(bian)動，韋(wei)皓(hao)申請辭去公(gong)司董(dong)事(shi)(shi)長(chang)、董(dong)事(shi)(shi)、董(dong)事(shi)(shi)會(hui)(hui)薪酬委員(yuan)會(hui)(hui)委員(yuan)和董(dong)事(shi)(shi)會(hui)(hui)提(ti)名(ming)委員(yuan)會(hui)(hui)委員(yuan)的職務(wu)。韋(wei)皓(hao)的辭任不會(hui)(hui)導致公(gong)司董(dong)事(shi)(shi)會(hui)(hui)及相關(guan)委員(yuan)會(hui)(hui)成員(yuan)低于(yu)法定人數(shu)，也(ye)不會(hui)(hui)影(ying)響公(gong)司正常運作。