每經(jing)AI快訊，東珠生態(tai)（SH 603359，收(shou)盤價：11.7元）8月8日晚間發布公(gong)(gong)(gong)告稱，公(gong)(gong)(gong)司(si)審(shen)(shen)議(yi)(yi)(yi)通(tong)(tong)過了《關于(yu)(yu)聘(pin)(pin)(pin)任(ren)(ren)公(gong)(gong)(gong)司(si)總(zong)(zong)(zong)經理(li)(li)及(ji)其他(ta)高(gao)級管(guan)(guan)理(li)(li)人員(yuan)的(de)(de)議(yi)(yi)(yi)案(an)》、《關于(yu)(yu)聘(pin)(pin)(pin)任(ren)(ren)證券事(shi)(shi)務(wu)代表的(de)(de)議(yi)(yi)(yi)案(an)》。公(gong)(gong)(gong)司(si)第(di)五(wu)屆(jie)董事(shi)(shi)會(hui)(hui)第(di)一次會(hui)(hui)議(yi)(yi)(yi)審(shen)(shen)議(yi)(yi)(yi)通(tong)(tong)過了《關于(yu)(yu)聘(pin)(pin)(pin)任(ren)(ren)公(gong)(gong)(gong)司(si)總(zong)(zong)(zong)經理(li)(li)及(ji)其他(ta)高(gao)級管(guan)(guan)理(li)(li)人員(yuan)的(de)(de)議(yi)(yi)(yi)案(an)》，公(gong)(gong)(gong)司(si)董事(shi)(shi)會(hui)(hui)同意(yi)(yi)聘(pin)(pin)(pin)任(ren)(ren)席晨超先(xian)(xian)(xian)(xian)生為(wei)公(gong)(gong)(gong)司(si)總(zong)(zong)(zong)經理(li)(li)，聘(pin)(pin)(pin)任(ren)(ren)繆春曉先(xian)(xian)(xian)(xian)生、施錦偉先(xian)(xian)(xian)(xian)生、邱成彬先(xian)(xian)(xian)(xian)生、周萬里為(wei)公(gong)(gong)(gong)司(si)副總(zong)(zong)(zong)經理(li)(li)，聘(pin)(pin)(pin)任(ren)(ren)黃瑩先(xian)(xian)(xian)(xian)生為(wei)公(gong)(gong)(gong)司(si)財務(wu)總(zong)(zong)(zong)監。公(gong)(gong)(gong)司(si)第(di)五(wu)屆(jie)董事(shi)(shi)會(hui)(hui)第(di)一次會(hui)(hui)議(yi)(yi)(yi)審(shen)(shen)議(yi)(yi)(yi)通(tong)(tong)過了《關于(yu)(yu)聘(pin)(pin)(pin)任(ren)(ren)公(gong)(gong)(gong)司(si)總(zong)(zong)(zong)經理(li)(li)及(ji)其他(ta)高(gao)級管(guan)(guan)理(li)(li)人員(yuan)的(de)(de)議(yi)(yi)(yi)案(an)》，公(gong)(gong)(gong)司(si)董事(shi)(shi)會(hui)(hui)同意(yi)(yi)聘(pin)(pin)(pin)任(ren)(ren)談(tan)劭旸先(xian)(xian)(xian)(xian)生為(wei)公(gong)(gong)(gong)司(si)董事(shi)(shi)會(hui)(hui)秘書(shu)。公(gong)(gong)(gong)司(si)第(di)五(wu)屆(jie)董事(shi)(shi)會(hui)(hui)第(di)一次會(hui)(hui)議(yi)(yi)(yi)審(shen)(shen)議(yi)(yi)(yi)通(tong)(tong)過了《關于(yu)(yu)聘(pin)(pin)(pin)任(ren)(ren)證券事(shi)(shi)務(wu)代表的(de)(de)議(yi)(yi)(yi)案(an)》，公(gong)(gong)(gong)司(si)董事(shi)(shi)會(hui)(hui)同意(yi)(yi)聘(pin)(pin)(pin)任(ren)(ren)徐鴻皓先(xian)(xian)(xian)(xian)生為(wei)公(gong)(gong)(gong)司(si)證券事(shi)(shi)務(wu)代表，協助董事(shi)(shi)會(hui)(hui)秘書(shu)開展相(xiang)關工作。

2021年1至12月份(fen)，東珠生(sheng)態的營業(ye)(ye)收入構(gou)成為(wei)：其他建(jian)筑行業(ye)(ye)占(zhan)比100.0%。

東珠生態的董事長是席惠明(ming)，男，58歲(sui)，學(xue)歷背景(jing)為大(da)專；總裁是章建良，男，63歲(sui)，學(xue)歷背景(jing)為大(da)專。

截(jie)至發稿，東珠生態(tai)市值為52億元。

道達號(hao)（daoda1997）“個股(gu)趨(qu)勢”提醒：
1. 近30日內無機構對東珠生態進行調研；
2. 東珠生態上一次發布人事變動公告是2022年07月23日，東珠生態近一年共發布11次人事變動公告。
更(geng)多個股趨(qu)勢信息，請搜索微信公眾號(hao)“道達號(hao)”，回復“查(cha)詢”，領取(qu)免費查(cha)詢權限！

每經頭條（nbdtoutiao）——

(記者 張喜威)

免(mian)責聲(sheng)明：本文內(nei)容(rong)與數據(ju)僅供(gong)參考，不構成(cheng)投資建議(yi)，使(shi)用前請核實(shi)。據(ju)此操作，風險自(zi)擔。