每經AI快訊，舍得酒業(ye)公(gong)(gong)告，公(gong)(gong)司(si)(si)董(dong)(dong)事會(hui)(hui)于(yu)2022年12月28日分(fen)別收到公(gong)(gong)司(si)(si)董(dong)(dong)事長張樹平(ping)、董(dong)(dong)事郝(hao)毓鳴的(de)書面辭(ci)職(zhi)報告。張樹平(ping)因(yin)個人原因(yin)申請(qing)辭(ci)去(qu)公(gong)(gong)司(si)(si)董(dong)(dong)事、董(dong)(dong)事長職(zhi)務(wu)(wu)，同時辭(ci)去(qu)公(gong)(gong)司(si)(si)董(dong)(dong)事會(hui)(hui)戰略委員會(hui)(hui)主任(ren)委員職(zhi)務(wu)(wu)，其(qi)辭(ci)職(zhi)后繼續擔任(ren)公(gong)(gong)司(si)(si)其(qi)他職(zhi)務(wu)(wu)；郝(hao)毓鳴因(yin)個人原因(yin)申請(qing)辭(ci)去(qu)公(gong)(gong)司(si)(si)董(dong)(dong)事職(zhi)務(wu)(wu)，同時辭(ci)去(qu)公(gong)(gong)司(si)(si)董(dong)(dong)事會(hui)(hui)薪(xin)酬(chou)與考核委員會(hui)(hui)委員職(zhi)務(wu)(wu)，其(qi)辭(ci)職(zhi)后不再擔任(ren)公(gong)(gong)司(si)(si)任(ren)何職(zhi)務(wu)(wu)。