每經AI快訊，火星人(ren)（SZ 300894，最新(xin)價：19.46元）9月28日(ri)午間發布公(gong)告(gao)稱，楊根(gen)先生(sheng)申(shen)請辭去公(gong)司(si)(si)第(di)(di)三屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)審(shen)計委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)職(zhi)(zhi)務(wu)。審(shen)計委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)成員(yuan)(yuan)應當(dang)為不在(zai)上(shang)市公(gong)司(si)(si)擔(dan)任高級(ji)管理人(ren)員(yuan)(yuan)的董(dong)事(shi)(shi)(shi)，辭去該職(zhi)(zhi)務(wu)后(hou)將繼(ji)續(xu)在(zai)公(gong)司(si)(si)擔(dan)任董(dong)事(shi)(shi)(shi)、副總經(jing)理職(zhi)(zhi)務(wu)。為完善公(gong)司(si)(si)治理結構，保(bao)障審(shen)計委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)的正常(chang)運行，公(gong)司(si)(si)于(yu)2023年9月27日(ri)召開(kai)第(di)(di)三屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)第(di)(di)十一次會(hui)(hui)(hui)(hui)議(yi)，審(shen)議(yi)通(tong)過了《關于(yu)補選(xuan)(xuan)第(di)(di)三屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)審(shen)計委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)的議(yi)案》，同意補選(xuan)(xuan)王清超先生(sheng)為審(shen)計委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)，任期(qi)自股(gu)東(dong)大會(hui)(hui)(hui)(hui)選(xuan)(xuan)舉(ju)通(tong)過之日(ri)起至第(di)(di)三屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)任期(qi)屆(jie)滿之日(ri)止。鑒于(yu)王清超先生(sheng)目前(qian)為公(gong)司(si)(si)董(dong)事(shi)(shi)(shi)候選(xuan)(xuan)人(ren)，尚(shang)未當(dang)選(xuan)(xuan)董(dong)事(shi)(shi)(shi)，固該事(shi)(shi)(shi)項尚(shang)需經(jing)股(gu)東(dong)大會(hui)(hui)(hui)(hui)審(shen)議(yi)通(tong)過《關于(yu)補選(xuan)(xuan)第(di)(di)三屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)非獨立董(dong)事(shi)(shi)(shi)的議(yi)案》方可生(sheng)效。補選(xuan)(xuan)完成后(hou)，公(gong)司(si)(si)第(di)(di)三屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)審(shen)計委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)成員(yuan)(yuan)為錢(qian)凱先生(sheng)（召集(ji)人(ren)）、唐力先生(sheng)、王清超先生(sheng)

2022年(nian)1至12月(yue)份，火星(xing)人的(de)營業(ye)(ye)收入(ru)構成為：集成灶行業(ye)(ye)占比100.0%。

火星人(ren)的總經理、董事長均(jun)是黃(huang)衛斌，男，56歲，學歷背景為(wei)碩士(shi)。

道達號（daoda1997）“個股趨勢(shi)”提(ti)醒：
1. 火星人近30日內北向資金持股量增加139.84萬股，占流通股比例增加1.00%；
2. 近30日內無機構對火星人進行調研；
3. 火星人上一次發布人事變動公告是2023年09月04日，火星人近一年共發布12次人事變動公告。
更多個股趨(qu)勢(shi)信(xin)息，請(qing)搜索微信(xin)公眾(zhong)號“道達號”，回復“查(cha)詢”，領(ling)取(qu)免(mian)費(fei)查(cha)詢權(quan)限(xian)！

每經頭條（nbdtoutiao）——

(記者 王曉波)

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