掃(sao)一(yi)掃(sao)關(guan)注(zhu)官方微信 聚焦最受關(guan)注(zhu)的財經(jing)話(hua)題，張(zhang)繼武先(xian)生要(yao)求辭去公(gong)司(si)獨(du)立董事職務(wu)。

根據中(zhong)國(guo)(guo)證監會(hui)《關(guan)(guan)(guan)于(yu)(yu)(yu)(yu)在(zai)(zai)(zai)上市公(gong)(gong)(gong)(gong)(gong)司建(jian)立(li)獨(du)立(li)董事(shi)(shi)(shi)制(zhi)度(du)的(de)(de)指導(dao)意見(jian)》、《公(gong)(gong)(gong)(gong)(gong)司章程(cheng)》的(de)(de)有關(guan)(guan)(guan)規定，張繼(ji)(ji)武先(xian)(xian)生(sheng)(sheng)辭(ci)職(zhi)將導(dao)致公(gong)(gong)(gong)(gong)(gong)司獨(du)立(li)董事(shi)(shi)(shi)人數(shu)少于(yu)(yu)(yu)(yu)董事(shi)(shi)(shi)會(hui)成(cheng)員(yuan)的(de)(de)三分之一(yi)，因此(ci)在(zai)(zai)(zai)新的(de)(de)獨(du)立(li)董事(shi)(shi)(shi)就任(ren)前，以(yi)及國(guo)(guo)務院國(guo)(guo)資委相關(guan)(guan)(guan)要求，張繼(ji)(ji)武先(xian)(xian)生(sheng)(sheng)將依據相關(guan)(guan)(guan)法律法規及《公(gong)(gong)(gong)(gong)(gong)司章程(cheng)》的(de)(de)規定繼(ji)(ji)續(xu)履行獨(du)立(li)董事(shi)(shi)(shi)職(zhi)責， 本公(gong)(gong)(gong)(gong)(gong)司董事(shi)(shi)(shi)會(hui)收到獨(du)立(li)董事(shi)(shi)(shi)張繼(ji)(ji)武先(xian)(xian)生(sheng)(sheng)的(de)(de)書面(mian)辭(ci)職(zhi)報(bao)(bao)(bao)告(gao)(gao)，一(yi)起探討(tao)，脫粒機，開溝施肥(fei)填土一(yi)體(ti)機， 根據中(zhong)組部(bu)《關(guan)(guan)(guan)于(yu)(yu)(yu)(yu)進一(yi)步(bu)規范(fan)黨政領導(dao)干部(bu)在(zai)(zai)(zai)企業(ye)(ye)兼職(zhi)（任(ren)職(zhi)）問題的(de)(de)意見(jian)》（中(zhong)組發[2013]18號）， 這12條投(tou)資數(shu)學你(ni)必須懂 明(ming)星炒股失敗教(jiao)訓：謝(xie)(xie)娜(na)踏不(bu)準(zhun)節奏 各式油價暴跌“陰謀論” 到底哪家強？ 世界十大(da)最(zui)奇葩公(gong)(gong)(gong)(gong)(gong)司福利(li) 男人也(ye)有姨媽假(jia) 霸道總裁不(bu)是一(yi)日修成(cheng) 揭(jie)超級富豪往事(shi)(shi)(shi) 這十大(da)行業(ye)(ye)最(zui)“暴利(li)” 大(da)筆錢在(zai)(zai)(zai)流(liu)入 微博(bo)全面(mian)封殺微信(xin) 有仇(chou)報(bao)(bao)(bao)仇(chou)有冤(yuan)報(bao)(bao)(bao)冤(yuan)! 山西(xi)(xi)西(xi)(xi)山煤(mei)電(dian)股份(fen)有限公(gong)(gong)(gong)(gong)(gong)司 關(guan)(guan)(guan)于(yu)(yu)(yu)(yu)獨(du)立(li)董事(shi)(shi)(shi)辭(ci)職(zhi)的(de)(de)公(gong)(gong)(gong)(gong)(gong)告(gao)(gao) 本公(gong)(gong)(gong)(gong)(gong)司及董事(shi)(shi)(shi)會(hui)全體(ti)成(cheng)員(yuan)保證信(xin)息披露的(de)(de)內容(rong)真實、準(zhun)確(que)和(he)完整， 山西(xi)(xi)西(xi)(xi)山煤(mei)電(dian)股份(fen)有限公(gong)(gong)(gong)(gong)(gong)司董事(shi)(shi)(shi)會(hui) ，張繼(ji)(ji)武先(xian)(xian)生(sheng)(sheng)辭(ci)職(zhi)后(hou)，將不(bu)在(zai)(zai)(zai)公(gong)(gong)(gong)(gong)(gong)司擔(dan)任(ren)任(ren)何(he)職(zhi)務，沒有虛假(jia)記載(zai)、誤導(dao)性陳述或重大(da)遺漏， 公(gong)(gong)(gong)(gong)(gong)司董事(shi)(shi)(shi)會(hui)對張繼(ji)(ji)武先(xian)(xian)生(sheng)(sheng)在(zai)(zai)(zai)任(ren)職(zhi)期間為公(gong)(gong)(gong)(gong)(gong)司發展所做的(de)(de)貢獻表示衷心的(de)(de)感謝(xie)(xie)！ 特此(ci)公(gong)(gong)(gong)(gong)(gong)告(gao)(gao)。