每(mei)經AI快訊(xun)，南寧糖業(ye)（SZ 000911，最新價：8.89元）8月(yue)16日(ri)午間發布公(gong)(gong)告(gao)稱，南寧糖業(ye)股份有限(xian)公(gong)(gong)司(si)于2022年8月(yue)15日(ri)收到公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)、董(dong)(dong)(dong)事(shi)長(chang)莫菲城(cheng)先(xian)生(sheng)的書面辭(ci)(ci)職(zhi)(zhi)報告(gao)，莫菲城(cheng)先(xian)生(sheng)因工(gong)作(zuo)變動，申請辭(ci)(ci)去(qu)公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)、董(dong)(dong)(dong)事(shi)長(chang)、董(dong)(dong)(dong)事(shi)會(hui)戰略(lve)委員會(hui)主任(ren)委員、提名委員會(hui)委員職(zhi)(zhi)務。莫菲城(cheng)先(xian)生(sheng)辭(ci)(ci)職(zhi)(zhi)后不再擔(dan)任(ren)公(gong)(gong)司(si)任(ren)何(he)職(zhi)(zhi)務。截至(zhi)本(ben)公(gong)(gong)告(gao)披露(lu)日(ri)，莫菲城(cheng)先(xian)生(sheng)未持有公(gong)(gong)司(si)股票。根據《公(gong)(gong)司(si)法(fa)》《公(gong)(gong)司(si)章程》等(deng)相關規定(ding)，為保證公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)會(hui)與公(gong)(gong)司(si)日(ri)常(chang)管(guan)理工(gong)作(zuo)的開展，經公(gong)(gong)司(si)現(xian)任(ren)全體董(dong)(dong)(dong)事(shi)共同推(tui)舉(ju)公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)、總(zong)經理劉寧先(xian)生(sheng)（簡(jian)歷詳見附件）代(dai)為行使董(dong)(dong)(dong)事(shi)長(chang)、法(fa)定(ding)代(dai)表人(ren)職(zhi)(zhi)責,直至(zhi)公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)會(hui)正式選舉(ju)新任(ren)董(dong)(dong)(dong)事(shi)長(chang)。公(gong)(gong)司(si)獨立(li)董(dong)(dong)(dong)事(shi)已就(jiu)董(dong)(dong)(dong)事(shi)長(chang)辭(ci)(ci)職(zhi)(zhi)相關事(shi)項發表了獨立(li)意見。

2021年(nian)1至12月份，南寧糖業的(de)營(ying)業收入構成為(wei)：工業占比92.42%，物流(liu)貿易(yi)及(ji)其他(ta)占比7.58%。

道(dao)達號(hao)（daoda1997）“個股趨勢”提醒(xing)：
1. 近30日內無機構對南寧糖業進行調研；
2. 南寧糖業上一次發布人事變動公告是2022年06月11日，南寧糖業近一年共發布5次人事變動公告。
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每經頭條（nbdtoutiao）——

(記者 王曉波)

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