每(mei)經AI快訊，金(jin)盾股(gu)份5月26日(ri)(ri)公(gong)告，公(gong)司董(dong)事(shi)會近(jin)日(ri)(ri)收到董(dong)事(shi)、副(fu)總經理兼(jian)董(dong)事(shi)會秘書管(guan)美麗的書面辭(ci)職報告，管(guan)美麗因達到國家法定退休年齡(ling)，申(shen)請辭(ci)去公(gong)司董(dong)事(shi)、副(fu)總經理、董(dong)事(shi)會秘書等職務，離任后將不再擔任公(gong)司任何(he)職務。在董(dong)事(shi)會秘書職位空缺期間(jian)，暫(zan)由(you)董(dong)事(shi)長兼(jian)總經理王淼(miao)根(gen)代行董(dong)事(shi)會秘書職責。