淮河能源10月(yue)23日晚間公(gong)(gong)告，公(gong)(gong)司(si)董事(shi)(shi)(shi)長(chang)王戎因(yin)工作(zuo)調整原(yuan)因(yin)，申請辭(ci)(ci)去公(gong)(gong)司(si)第七屆(jie)董事(shi)(shi)(shi)會(hui)(hui)董事(shi)(shi)(shi)、董事(shi)(shi)(shi)長(chang)及董事(shi)(shi)(shi)會(hui)(hui)戰(zhan)略(lve)決(jue)策(ce)委(wei)(wei)員(yuan)(yuan)會(hui)(hui)主任委(wei)(wei)員(yuan)(yuan)、提(ti)名委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)職(zhi)(zhi)務；董事(shi)(shi)(shi)張小(xiao)平(ping)因(yin)個人原(yuan)因(yin)，申請辭(ci)(ci)職(zhi)(zhi)公(gong)(gong)司(si)第七屆(jie)董事(shi)(shi)(shi)會(hui)(hui)董事(shi)(shi)(shi)及董事(shi)(shi)(shi)會(hui)(hui)戰(zhan)略(lve)決(jue)策(ce)委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)、提(ti)名委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)職(zhi)(zhi)務。辭(ci)(ci)職(zhi)(zhi)后，王戎、張小(xiao)平(ping)將不再擔(dan)任公(gong)(gong)司(si)任何職(zhi)(zhi)務。