每經AI快訊，仁東(dong)控股(gu)（SZ 002647，收(shou)盤價：7.51元）11月25日晚間發布公(gong)(gong)告(gao)稱，為(wei)完善公(gong)(gong)司(si)(si)(si)現代(dai)(dai)企業(ye)制(zhi)度建設，豐富管理團隊專業(ye)性，進一(yi)(yi)步提(ti)升公(gong)(gong)司(si)(si)(si)管理水平，出于個人原因，霍東(dong)先生申(shen)請辭去(qu)公(gong)(gong)司(si)(si)(si)非(fei)(fei)(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)戰(zhan)略(lve)委(wei)員會(hui)委(wei)員及主任(ren)(ren)委(wei)員職(zhi)(zhi)務，趙(zhao)佳女士申(shen)請辭去(qu)公(gong)(gong)司(si)(si)(si)非(fei)(fei)(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)職(zhi)(zhi)務。劉(liu)春(chun)陽先生因工(gong)(gong)(gong)作調整原因申(shen)請辭去(qu)公(gong)(gong)司(si)(si)(si)非(fei)(fei)(fei)職(zhi)(zhi)工(gong)(gong)(gong)代(dai)(dai)表(biao)監事(shi)(shi)(shi)職(zhi)(zhi)務。辭職(zhi)(zhi)后霍東(dong)先生及趙(zhao)佳女士均不在公(gong)(gong)司(si)(si)(si)及子公(gong)(gong)司(si)(si)(si)擔任(ren)(ren)其他任(ren)(ren)何職(zhi)(zhi)務。公(gong)(gong)司(si)(si)(si)審議(yi)通過了《關于補(bu)選(xuan)非(fei)(fei)(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)的議(yi)案》、《關于補(bu)選(xuan)非(fei)(fei)(fei)職(zhi)(zhi)工(gong)(gong)(gong)代(dai)(dai)表(biao)監事(shi)(shi)(shi)的議(yi)案》，提(ti)名(ming)邵(shao)明亞先生、劉(liu)春(chun)陽先生為(wei)公(gong)(gong)司(si)(si)(si)非(fei)(fei)(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)候(hou)選(xuan)人，提(ti)名(ming)覃文(wen)艷女士為(wei)公(gong)(gong)司(si)(si)(si)非(fei)(fei)(fei)職(zhi)(zhi)工(gong)(gong)(gong)代(dai)(dai)表(biao)監事(shi)(shi)(shi)候(hou)選(xuan)人。董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)中兼任(ren)(ren)高級管理人員以及由職(zhi)(zhi)工(gong)(gong)(gong)代(dai)(dai)表(biao)擔任(ren)(ren)的董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)人數總(zong)計不超過公(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)總(zong)數的二分之一(yi)(yi)。上述非(fei)(fei)(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、非(fei)(fei)(fei)職(zhi)(zhi)工(gong)(gong)(gong)代(dai)(dai)表(biao)監事(shi)(shi)(shi)補(bu)選(xuan)事(shi)(shi)(shi)項尚需(xu)提(ti)交公(gong)(gong)司(si)(si)(si)股(gu)東(dong)大會(hui)審議(yi)。

2022年1至6月份(fen)，仁東(dong)控(kong)股的營業(ye)(ye)(ye)收(shou)入構成為：服務業(ye)(ye)(ye)占比96.94%，融(rong)資(zi)租賃業(ye)(ye)(ye)占比2.2%，金融(rong)業(ye)(ye)(ye)占比0.86%，保理行業(ye)(ye)(ye)占比0.0%。

截至發稿，仁東控股市值為42億元。

道達(da)號（daoda1997）“個(ge)股趨勢”提醒：
1. 近30日內無機構對仁東控股進行調研；
2. 仁東控股上一次發布人事變動公告是2022年08月09日，仁東控股近一年共發布2次人事變動公告。
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每經(jing)頭條（nbdtoutiao）——

(記者 陳鵬程)

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