每經AI快訊，亞太實業（SZ 000691，收盤價：4.17元(yuan)）10月(yue)25日晚間(jian)發布公(gong)(gong)(gong)(gong)(gong)告(gao)稱，李琰文先(xian)生因個人(ren)(ren)(ren)(ren)(ren)(ren)原因申請辭(ci)去公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)副總經(jing)(jing)(jing)理(li)及(ji)(ji)內審(shen)(shen)部(bu)門負責人(ren)(ren)(ren)(ren)(ren)(ren)職務。辭(ci)職后不在(zai)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)及(ji)(ji)子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)擔任(ren)任(ren)何職務。截至本公(gong)(gong)(gong)(gong)(gong)告(gao)披露日，李琰文先(xian)生未(wei)(wei)持(chi)有公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)股(gu)份。會議(yi)審(shen)(shen)議(yi)通(tong)過(guo)了(le)《關(guan)(guan)于聘(pin)任(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)副總經(jing)(jing)(jing)理(li)的(de)(de)(de)議(yi)案(an)》，根據總經(jing)(jing)(jing)理(li)提(ti)名，經(jing)(jing)(jing)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)會提(ti)名委員會審(shen)(shen)核，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)會同意(yi)聘(pin)任(ren)楊舒涵女(nv)士為(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)副總經(jing)(jing)(jing)理(li)。會議(yi)審(shen)(shen)議(yi)通(tong)過(guo)了(le)《關(guan)(guan)于聘(pin)任(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)內審(shen)(shen)部(bu)門負責人(ren)(ren)(ren)(ren)(ren)(ren)的(de)(de)(de)議(yi)案(an)》，經(jing)(jing)(jing)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)會審(shen)(shen)計委員會提(ti)名，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)會同意(yi)由公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)現(xian)任(ren)董(dong)(dong)事(shi)(shi)兼(jian)總經(jing)(jing)(jing)理(li)賈明(ming)琪(qi)先(xian)生擔任(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)內審(shen)(shen)部(bu)門負責人(ren)(ren)(ren)(ren)(ren)(ren)。楊舒涵女(nv)士未(wei)(wei)持(chi)有公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)股(gu)票；與公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)(de)控(kong)股(gu)股(gu)東(dong)、實際控(kong)制人(ren)(ren)(ren)(ren)(ren)(ren)、持(chi)有5%以(yi)上(shang)股(gu)權的(de)(de)(de)股(gu)東(dong)及(ji)(ji)其董(dong)(dong)事(shi)(shi)、監事(shi)(shi)、高(gao)級管(guan)理(li)人(ren)(ren)(ren)(ren)(ren)(ren)員不存在(zai)關(guan)(guan)聯關(guan)(guan)系；未(wei)(wei)有曾(ceng)受(shou)過(guo)中國證(zheng)監會及(ji)(ji)其他(ta)相關(guan)(guan)部(bu)門的(de)(de)(de)處罰和(he)證(zheng)券(quan)交易所紀(ji)律處分；未(wei)(wei)有因涉(she)嫌(xian)犯罪被司(si)(si)(si)(si)(si)法(fa)機(ji)關(guan)(guan)立(li)案(an)偵查或者涉(she)嫌(xian)違法(fa)違規(gui)被中國證(zheng)監會立(li)案(an)稽查，尚(shang)未(wei)(wei)有明(ming)確結(jie)論的(de)(de)(de)情形；不是(shi)失信(xin)(xin)被執行人(ren)(ren)(ren)(ren)(ren)(ren)及(ji)(ji)失信(xin)(xin)責任(ren)主體或者失信(xin)(xin)懲戒對象；不存在(zai)不得提(ti)名為(wei)董(dong)(dong)事(shi)(shi)、高(gao)級管(guan)理(li)人(ren)(ren)(ren)(ren)(ren)(ren)員的(de)(de)(de)情形；符合有關(guan)(guan)法(fa)律、行政(zheng)法(fa)規(gui)、部(bu)門規(gui)章(zhang)、規(gui)范(fan)性文件、《股(gu)票上(shang)市規(gui)則》及(ji)(ji)交易所其他(ta)相關(guan)(guan)規(gui)定(ding)等要求(qiu)的(de)(de)(de)任(ren)職資格。

2022年1至(zhi)6月(yue)份，亞太實業的營業收入構成為：化工行業占比100.0%。

截至發稿，亞太(tai)實業市值(zhi)為13億元。

道達號(hao)（daoda1997）“個(ge)股趨(qu)勢”提醒：
1. 近30日內無機構對亞太實業進行調研。
更多個(ge)股趨勢(shi)信息，請搜索(suo)微信公眾號(hao)“道達號(hao)”，回(hui)復“查詢(xun)”，領取免費查詢(xun)權限！

每(mei)經頭(tou)條（nbdtoutiao）——

(記者 蔡鼎)

免責聲明：本文內容與(yu)數據僅供參考(kao)，不構(gou)成投資建議，使用前請核(he)實。據此操作，風險自擔(dan)。