每經(jing)AI快訊，文科園林（SZ 002775，收盤價：3.7元(yuan)）4月14日晚間發(fa)布關于(yu)監事(shi)辭(ci)職(zhi)(zhi)及增補監事(shi)的(de)公(gong)(gong)告。公(gong)(gong)告稱，公(gong)(gong)司監事(shi)會(hui)于(yu)近(jin)日收到公(gong)(gong)司監事(shi)會(hui)主(zhu)席(xi)許(xu)潤麗女士的(de)辭(ci)職(zhi)(zhi)申請(qing)。許(xu)潤麗女士因工(gong)作調整(zheng)，申請(qing)辭(ci)去公(gong)(gong)司第五屆監事(shi)會(hui)監事(shi)及監事(shi)會(hui)主(zhu)席(xi)職(zhi)(zhi)務，辭(ci)職(zhi)(zhi)后將不在公(gong)(gong)司擔(dan)任(ren)任(ren)何職(zhi)(zhi)務。

根據《公(gong)(gong)司法(fa)》《公(gong)(gong)司章程(cheng)》等相(xiang)關規(gui)定，許(xu)潤(run)麗(li)女士的(de)辭職(zhi)導致公(gong)(gong)司監(jian)(jian)(jian)事會成(cheng)員低于法(fa)定最低人(ren)數。為保障監(jian)(jian)(jian)事會的(de)正常運行，許(xu)潤(run)麗(li)女士在公(gong)(gong)司股東大(da)會選舉(ju)產生新(xin)任監(jian)(jian)(jian)事前，繼續(xu)履行監(jian)(jian)(jian)事職(zhi)責。

公(gong)司(si)(si)(si)于(yu)2023年4月13日(ri)(ri)(ri)召開(kai)的(de)(de)第(di)五屆(jie)(jie)監(jian)(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)第(di)八次會(hui)(hui)(hui)(hui)議審(shen)議通(tong)過了《關于(yu)增補(bu)羅曉紅(hong)女士為監(jian)(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)監(jian)(jian)(jian)事(shi)的(de)(de)議案(an)》，經公(gong)司(si)(si)(si)控股(gu)(gu)股(gu)(gu)東佛山(shan)市(shi)建設發展(zhan)集團(tuan)有限(xian)公(gong)司(si)(si)(si)提名，公(gong)司(si)(si)(si)監(jian)(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)對股(gu)(gu)東代表(biao)監(jian)(jian)(jian)事(shi)候選人進行(xing)了任職資格審(shen)查(cha)，公(gong)司(si)(si)(si)監(jian)(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)同意(yi)增補(bu)羅曉紅(hong)女士為第(di)五屆(jie)(jie)監(jian)(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)股(gu)(gu)東代表(biao)監(jian)(jian)(jian)事(shi)候選人，任期自股(gu)(gu)東大會(hui)(hui)(hui)(hui)審(shen)議通(tong)過之日(ri)(ri)(ri)起至(zhi)第(di)五屆(jie)(jie)監(jian)(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)屆(jie)(jie)滿之日(ri)(ri)(ri)止。

2022年1至6月份，文科園(yuan)林的營業收入構成為：園(yuan)林綠化占比99.28%，科教文旅占比0.72%。

文科(ke)園(yuan)林的(de)董事(shi)長是潘肇英，男，56歲，學(xue)歷背景為(wei)本科(ke)；總經理是李從文，男，54歲，學(xue)歷背景為(wei)博士。

截至發(fa)稿(gao)，文科園林市值為23億元。

道達號(hao)（daoda1997）“個股(gu)趨勢”提醒：
1. 近30日內無機構對文科園林進行調研；
2. 文科園林上一次發布人事變動公告是2022年11月24日，文科園林近一年共發布8次人事變動公告。
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每(mei)經頭條（nbdtoutiao）——

(記者 王可然)

免責(ze)聲明：本文內容與(yu)數據僅(jin)供(gong)參考，不構成(cheng)投資建議(yi)，使(shi)用前請核(he)實。據此操作，風險自擔(dan)。