每(mei)經AI快訊(xun)，中(zhong)銳股份3月(yue)3日(ri)晚間(jian)發布公(gong)(gong)(gong)(gong)(gong)告稱(cheng)，山東中(zhong)銳產業(ye)發展股份有限公(gong)(gong)(gong)(gong)(gong)司(si)董事(shi)會(hui)于(yu)近日(ri)收到公(gong)(gong)(gong)(gong)(gong)司(si)部分董事(shi)的辭職(zhi)報告，朱亞(ya)輝先(xian)生(sheng)(sheng)因(yin)個人原因(yin)申請辭去公(gong)(gong)(gong)(gong)(gong)司(si)副董事(shi)長職(zhi)務(wu)(wu)(wu)，辭職(zhi)后(hou)將不在(zai)公(gong)(gong)(gong)(gong)(gong)司(si)及控股子公(gong)(gong)(gong)(gong)(gong)司(si)擔任(ren)(ren)(ren)任(ren)(ren)(ren)何(he)職(zhi)務(wu)(wu)(wu)。卞世軍(jun)先(xian)生(sheng)(sheng)因(yin)個人原因(yin)申請辭去公(gong)(gong)(gong)(gong)(gong)司(si)董事(shi)、財務(wu)(wu)(wu)總(zong)(zong)監職(zhi)務(wu)(wu)(wu)，辭職(zhi)后(hou)將不在(zai)公(gong)(gong)(gong)(gong)(gong)司(si)及控股子公(gong)(gong)(gong)(gong)(gong)司(si)擔任(ren)(ren)(ren)任(ren)(ren)(ren)何(he)職(zhi)務(wu)(wu)(wu)。 經(jing)總(zong)(zong)裁提(ti)名(ming)，公(gong)(gong)(gong)(gong)(gong)司(si)于(yu)2025年3月(yue)3日(ri)召開(kai)第六(liu)屆董事(shi)會(hui)第十七次會(hui)議(yi)(yi)，審(shen)議(yi)(yi)通過了《關于(yu)聘(pin)任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)副總(zong)(zong)裁的議(yi)(yi)案》，董事(shi)會(hui)同(tong)意聘(pin)任(ren)(ren)(ren)羅(luo)田先(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)(gong)司(si)副總(zong)(zong)裁。董事(shi)會(hui)同(tong)意聘(pin)任(ren)(ren)(ren)周俊(jun)先(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)(gong)司(si)財務(wu)(wu)(wu)總(zong)(zong)監。

每經頭條（nbdtoutiao）——

(記者 曾健輝)

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