中(zhong)證(zheng)網訊（記者(zhe) 馬爽）4月(yue)27日(ri)晚(wan)間，浙(zhe)商證(zheng)券 (601878)發(fa)布(bu)公(gong)(gong)告稱，近日(ri)，公(gong)(gong)司(si)董(dong)(dong)事(shi)會(hui)收到了公(gong)(gong)司(si)控股股東浙(zhe)江上(shang)三(san)高(gao)速公(gong)(gong)路有限公(gong)(gong)司(si)（簡稱“上(shang)三(san)高(gao)速”）派(pai)出董(dong)(dong)事(shi)蔣(jiang)照輝的書(shu)面辭職(zhi)報告。蔣(jiang)照輝因工作變動向公(gong)(gong)司(si)董(dong)(dong)事(shi)會(hui)申請辭去第四屆董(dong)(dong)事(shi)會(hui)董(dong)(dong)事(shi)、副(fu)董(dong)(dong)事(shi)長(chang)職(zhi)務(wu)，同(tong)時(shi)一(yi)并(bing)辭去董(dong)(dong)事(shi)會(hui)戰略(lve)發(fa)展(zhan)委(wei)員會(hui)、審計委(wei)員會(hui)、合(he)規(gui)與風險控制委(wei)員會(hui)職(zhi)務(wu)，辭職(zhi)后將不再擔(dan)任公(gong)(gong)司(si)任何職(zhi)務(wu)，辭職(zhi)自(zi)上(shang)三(san)高(gao)速新任派(pai)出董(dong)(dong)事(shi)正式(shi)履職(zhi)后生效。根據《公(gong)(gong)司(si)法》和《公(gong)(gong)司(si)章程》的有關規(gui)定，上(shang)三(san)高(gao)速提名王俊為(wei)公(gong)(gong)司(si)第四屆董(dong)(dong)事(shi)會(hui)非獨立(li)董(dong)(dong)事(shi)候選人。