中國核建(601611)7月4日(ri)晚間公(gong)(gong)告,公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)于2016 年 7 月 4 日(ri)收到公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)劉(liu)滿堂的書面辭職報告。劉(liu)滿堂因工作(zuo)(zuo)變(bian)動原因,申請(qing)辭去(qu)公(gong)(gong)司(si)第(di)二(er)屆董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)及董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)審計委(wei)員會(hui)(hui)(hui)委(wei)員職務。根(gen)據《公(gong)(gong)司(si)法》及《公(gong)(gong)司(si)章程》相(xiang)關規(gui)定(ding),辭職申請(qing)自辭職報告送達公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)之(zhi)日(ri)起生(sheng)效。公(gong)(gong)司(si)將(jiang)按照法定(ding)程序盡快完成董(dong)(dong)(dong)事(shi)(shi)的補(bu)選工作(zuo)(zuo)。