每經AI快(kuai)訊，中科江南（SZ 301153，收盤價：122.98元）2月6日(ri)晚間發(fa)布公(gong)(gong)告稱，公(gong)(gong)司(si)(si)(si)(si)原董(dong)事(shi)(shi)(shi)(shi)(shi)魏東(dong)先(xian)生因(yin)工作調(diao)整辭(ci)(ci)去公(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)(shi)職(zhi)務，根據公(gong)(gong)司(si)(si)(si)(si)控(kong)股股東(dong)廣(guang)州廣(guang)電運通(tong)金融(rong)電子(zi)(zi)股份有(you)限公(gong)(gong)司(si)(si)(si)(si)的(de)推(tui)薦意見(jian)，公(gong)(gong)司(si)(si)(si)(si)第(di)三(san)屆(jie)(jie)董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)提名委(wei)員會(hui)提名陳建良先(xian)生為(wei)公(gong)(gong)司(si)(si)(si)(si)第(di)三(san)屆(jie)(jie)董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)董(dong)事(shi)(shi)(shi)(shi)(shi)候選人(ren)。公(gong)(gong)司(si)(si)(si)(si)原監事(shi)(shi)(shi)(shi)(shi)惠小絨女士因(yin)工作調(diao)整辭(ci)(ci)去公(gong)(gong)司(si)(si)(si)(si)監事(shi)(shi)(shi)(shi)(shi)職(zhi)務，公(gong)(gong)司(si)(si)(si)(si)控(kong)股股東(dong)廣(guang)州廣(guang)電運通(tong)金融(rong)電子(zi)(zi)股份有(you)限公(gong)(gong)司(si)(si)(si)(si)推(tui)薦姚建華(hua)先(xian)生為(wei)公(gong)(gong)司(si)(si)(si)(si)第(di)三(san)屆(jie)(jie)監事(shi)(shi)(shi)(shi)(shi)會(hui)監事(shi)(shi)(shi)(shi)(shi)候選人(ren)。辭(ci)(ci)職(zhi)后不擔(dan)任公(gong)(gong)司(si)(si)(si)(si)任何職(zhi)務。截至本(ben)公(gong)(gong)告日(ri)，魏東(dong)先(xian)生及其配偶未(wei)(wei)持(chi)有(you)公(gong)(gong)司(si)(si)(si)(si)股票(piao)，不涉(she)及持(chi)股及減持(chi)承諾(nuo)(nuo)事(shi)(shi)(shi)(shi)(shi)項，亦不存在應履行而未(wei)(wei)履行的(de)承諾(nuo)(nuo)事(shi)(shi)(shi)(shi)(shi)項。公(gong)(gong)司(si)(si)(si)(si)審(shen)議(yi)(yi)通(tong)過了《關于選舉董(dong)事(shi)(shi)(shi)(shi)(shi)的(de)議(yi)(yi)案》，同(tong)意補選陳建良先(xian)生為(wei)公(gong)(gong)司(si)(si)(si)(si)第(di)三(san)屆(jie)(jie)董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)董(dong)事(shi)(shi)(shi)(shi)(shi)。公(gong)(gong)司(si)(si)(si)(si)審(shen)議(yi)(yi)通(tong)過了《關于選舉監事(shi)(shi)(shi)(shi)(shi)的(de)議(yi)(yi)案》，同(tong)意補選姚建華(hua)先(xian)生為(wei)公(gong)(gong)司(si)(si)(si)(si)第(di)三(san)屆(jie)(jie)監事(shi)(shi)(shi)(shi)(shi)會(hui)監事(shi)(shi)(shi)(shi)(shi)。

2022年(nian)1至6月份(fen)，中科(ke)江南的營業收(shou)入構成為：軟件業占比100.0%。

中(zhong)科(ke)江南的(de)董(dong)事長是(shi)羅攀峰，男，47歲(sui)，學歷背(bei)景(jing)為碩士；總經理是(shi)朱玲(ling)，男，43歲(sui)，學歷背(bei)景(jing)為碩士。

截至發稿，中科江南(nan)市值為133億(yi)元。

道達號（daoda1997）“個(ge)股(gu)趨(qu)勢”提醒：
1. 近30日內共有3批機構對中科江南調研，合計調研的機構家數為7家；
2. 中科江南上一次發布人事變動公告是2023年01月19日，中科江南近一年共發布6次人事變動公告。
更多個股(gu)趨勢信息，請搜索微(wei)信公眾號(hao)“道(dao)達號(hao)”，回復“查詢”，領取免費(fei)查詢權限！

每經頭條（nbdtoutiao）——

(記者 蔡鼎)

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