每經AI快(kuai)訊(xun)，航天(tian)電子公(gong)告(gao)，公(gong)司(si)獨(du)立董(dong)事(shi)(shi)朱(zhu)南(nan)軍先(xian)(xian)生因個人原因提出辭(ci)(ci)職(zhi)(zhi)。辭(ci)(ci)職(zhi)(zhi)后，朱(zhu)南(nan)軍先(xian)(xian)生將不(bu)再擔任(ren)公(gong)司(si)任(ren)何職(zhi)(zhi)務(wu)。由(you)于其辭(ci)(ci)職(zhi)(zhi)將導(dao)致公(gong)司(si)獨(du)立董(dong)事(shi)(shi)人數(shu)低于《公(gong)司(si)章程》規(gui)定的(de)(de)董(dong)事(shi)(shi)會人數(shu)的(de)(de)三分(fen)之(zhi)一(yi)，朱(zhu)南(nan)軍先(xian)(xian)生將繼續履行獨(du)立董(dong)事(shi)(shi)及其在董(dong)事(shi)(shi)會專門委員會中的(de)(de)相應職(zhi)(zhi)責，直至新任(ren)獨(du)立董(dong)事(shi)(shi)任(ren)職(zhi)(zhi)資格經監管部(bu)門核準(zhun)且(qie)公(gong)司(si)股東大會完成選舉。公(gong)司(si)計劃盡快(kuai)完成獨(du)立董(dong)事(shi)(shi)的(de)(de)補選工作。