曲(qu)江文旅(lv)發布(bu)關于董(dong)(dong)事(shi)(shi)、高(gao)級管理(li)(li)人員辭(ci)(ci)(ci)職的(de)公(gong)告。公(gong)告指出(chu)，謝曉寧(ning)因(yin)工(gong)作(zuo)關系(xi)辭(ci)(ci)(ci)去公(gong)司董(dong)(dong)事(shi)(shi)、總經(jing)(jing)理(li)(li)兼財務(wu)(wu)總監職務(wu)(wu)；趙茜因(yin)工(gong)作(zuo)關系(xi)辭(ci)(ci)(ci)去公(gong)司董(dong)(dong)事(shi)(shi)、副總經(jing)(jing)理(li)(li)、董(dong)(dong)事(shi)(shi)會(hui)薪酬與考核委(wei)員會(hui)委(wei)員職務(wu)(wu)；黃志寧(ning)因(yin)工(gong)作(zuo)關系(xi)辭(ci)(ci)(ci)去公(gong)司副總經(jing)(jing)理(li)(li)職務(wu)(wu)。三人辭(ci)(ci)(ci)職后不再擔任公(gong)司任何職務(wu)(wu)。

根據相關法律法規，三位(wei)高(gao)管的(de)辭呈自送達董事會之日起(qi)生效，且未導致公司董事會成員低(di)于法定(ding)最低(di)人數，不影響(xiang)公司董事會的(de)正(zheng)常運作。