每經(jing)(jing)AI快訊，11月18日(ri)，天富能源(yuan)公告，公司(si)(si)董(dong)事(shi)(shi)(shi)會(hui)于(yu)近日(ri)收(shou)到副總經(jing)(jing)理兼董(dong)事(shi)(shi)(shi)會(hui)秘(mi)(mi)書(shu)陳(chen)(chen)志(zhi)勇(yong)(yong)先生(sheng)(sheng)(sheng)遞交的(de)書(shu)面辭(ci)職(zhi)(zhi)報告。因達到法(fa)定(ding)(ding)退休年齡，陳(chen)(chen)志(zhi)勇(yong)(yong)先生(sheng)(sheng)(sheng)向公司(si)(si)董(dong)事(shi)(shi)(shi)會(hui)申(shen)請(qing)辭(ci)去副總經(jing)(jing)理兼董(dong)事(shi)(shi)(shi)會(hui)秘(mi)(mi)書(shu)、董(dong)事(shi)(shi)(shi)會(hui)投(tou)資決策(ce)委員(yuan)會(hui)委員(yuan)職(zhi)(zhi)務。辭(ci)職(zhi)(zhi)后，陳(chen)(chen)志(zhi)勇(yong)(yong)先生(sheng)(sheng)(sheng)不再(zai)擔任公司(si)(si)任何職(zhi)(zhi)務。根據《公司(si)(si)法(fa)》《公司(si)(si)章程》以(yi)及法(fa)律法(fa)規(gui)的(de)相關規(gui)定(ding)(ding)，陳(chen)(chen)志(zhi)勇(yong)(yong)先生(sheng)(sheng)(sheng)辭(ci)職(zhi)(zhi)報告自送達董(dong)事(shi)(shi)(shi)會(hui)之日(ri)起生(sheng)(sheng)(sheng)效。在(zai)聘任新的(de)董(dong)事(shi)(shi)(shi)會(hui)秘(mi)(mi)書(shu)之前，由公司(si)(si)董(dong)事(shi)(shi)(shi)長尹俊濤先生(sheng)(sheng)(sheng)代(dai)行董(dong)事(shi)(shi)(shi)會(hui)秘(mi)(mi)書(shu)職(zhi)(zhi)責(ze)。公司(si)(si)將按照相關規(gui)定(ding)(ding)盡快完成選(xuan)聘工作。