每(mei)經AI快(kuai)訊(xun)，古越(yue)龍山（SH 600059，收盤價：9.3元）9月27日(ri)晚間發布公(gong)(gong)(gong)告稱，徐(xu)岳正(zheng)先(xian)(xian)生(sheng)提(ti)(ti)請辭(ci)(ci)去(qu)公(gong)(gong)(gong)司(si)第九(jiu)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)董(dong)(dong)事(shi)(shi)(shi)職務(wu)，同(tong)時，因(yin)工(gong)作(zuo)需要，公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)胡志明先(xian)(xian)生(sheng)提(ti)(ti)請辭(ci)(ci)去(qu)公(gong)(gong)(gong)司(si)第九(jiu)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)董(dong)(dong)事(shi)(shi)(shi)及(ji)薪酬(chou)與考(kao)核委(wei)(wei)員(yuan)會(hui)委(wei)(wei)員(yuan)職務(wu)。公(gong)(gong)(gong)司(si)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)主(zhu)(zhu)席陳國林先(xian)(xian)生(sheng)因(yin)已到退(tui)休年齡，提(ti)(ti)請辭(ci)(ci)去(qu)公(gong)(gong)(gong)司(si)監(jian)(jian)(jian)事(shi)(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)主(zhu)(zhu)席職務(wu)，辭(ci)(ci)職后將不再擔(dan)任公(gong)(gong)(gong)司(si)任何職務(wu)。經公(gong)(gong)(gong)司(si)第九(jiu)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)提(ti)(ti)名委(wei)(wei)員(yuan)會(hui)審(shen)查(cha)同(tong)意，公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)會(hui)提(ti)(ti)名柏宏先(xian)(xian)生(sheng)、呂旦(dan)霖(lin)女士、李維萍女士、周(zhou)鶴先(xian)(xian)生(sheng)、周(zhou)杰忻先(xian)(xian)生(sheng)作(zuo)為非獨(du)立(li)董(dong)(dong)事(shi)(shi)(shi)候(hou)選人，提(ti)(ti)交公(gong)(gong)(gong)司(si)股(gu)東大會(hui)進行(xing)(xing)選舉。根(gen)據(ju)紹(shao)興市人民政府相關文(wen)件及(ji)推(tui)薦(jian)的監(jian)(jian)(jian)事(shi)(shi)(shi)候(hou)選人，審(shen)議通(tong)過《關于(yu)調整監(jian)(jian)(jian)事(shi)(shi)(shi)并補選第九(jiu)屆(jie)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)監(jian)(jian)(jian)事(shi)(shi)(shi)的議案》，公(gong)(gong)(gong)司(si)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)提(ti)(ti)名楊文(wen)龍作(zuo)為監(jian)(jian)(jian)事(shi)(shi)(shi)候(hou)選人，提(ti)(ti)交公(gong)(gong)(gong)司(si)股(gu)東大會(hui)進行(xing)(xing)選舉。

2021年(nian)1至12月份，古越龍山的營(ying)業收入(ru)構(gou)成為：釀(niang)酒行(xing)業占(zhan)比(bi)95.76%，其他行(xing)業占(zhan)比(bi)2.19%。

古越龍山(shan)的董事(shi)長是(shi)孫愛保，男，54歲，學歷(li)(li)背景(jing)為碩(shuo)士；總(zong)經(jing)理是(shi)徐東良，男，48歲，學歷(li)(li)背景(jing)為碩(shuo)士。

截至(zhi)發(fa)稿，古越龍山市值為85億元。

道達號（daoda1997）“個(ge)股趨勢”提醒：
1. 古越龍山近30日內北向資金持股量未發生變化；
2. 近30日內無機構對古越龍山進行調研；
3. 古越龍山上一次發布人事變動公告是2022年08月11日，古越龍山近一年共發布3次人事變動公告。
更多個股(gu)趨(qu)勢信息(xi)，請(qing)搜索微信公眾號“道(dao)達號”，回復(fu)“查詢”，領取免費查詢權限！

每經頭(tou)條(tiao)（nbdtoutiao）——

(記者 曾健輝)

免責聲明：本文內容(rong)與數(shu)據(ju)僅供參考，不(bu)構成投資建議，使(shi)用(yong)前請核實(shi)。據(ju)此操作(zuo)，風險自擔。