每經AI快訊，華英農業（SZ 002321，收盤價：2.39元）11月1日晚(wan)間發布公(gong)(gong)(gong)(gong)告稱，因工作調整，程(cheng)寧寧先生(sheng)(sheng)(sheng)向(xiang)公(gong)(gong)(gong)(gong)司(si)第(di)七屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)申(shen)(shen)請(qing)(qing)辭(ci)(ci)去董(dong)(dong)(dong)事(shi)(shi)(shi)、戰略委員會(hui)(hui)(hui)委員、薪酬與(yu)考核委員會(hui)(hui)(hui)委員職(zhi)務(wu)，辭(ci)(ci)職(zhi)后(hou)不再擔(dan)任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)其他(ta)任(ren)(ren)(ren)何(he)(he)職(zhi)務(wu)；趙耀先生(sheng)(sheng)(sheng)向(xiang)公(gong)(gong)(gong)(gong)司(si)第(di)七屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)申(shen)(shen)請(qing)(qing)辭(ci)(ci)去董(dong)(dong)(dong)事(shi)(shi)(shi)、戰略委員會(hui)(hui)(hui)委員、審計委員會(hui)(hui)(hui)委員、財(cai)務(wu)總(zong)監職(zhi)務(wu)，辭(ci)(ci)職(zhi)后(hou)不再擔(dan)任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)其他(ta)任(ren)(ren)(ren)何(he)(he)職(zhi)務(wu)。孫麗女士向(xiang)公(gong)(gong)(gong)(gong)司(si)第(di)七屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)申(shen)(shen)請(qing)(qing)辭(ci)(ci)去董(dong)(dong)(dong)事(shi)(shi)(shi)、審計委員會(hui)(hui)(hui)委員職(zhi)務(wu)，辭(ci)(ci)職(zhi)后(hou)不再擔(dan)任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)其他(ta)任(ren)(ren)(ren)何(he)(he)職(zhi)務(wu)。公(gong)(gong)(gong)(gong)司(si)審議(yi)通(tong)過了《關于補選(xuan)第(di)七屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)非獨(du)立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)的(de)議(yi)案》，董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)同意提(ti)名朱明(ming)紅先生(sheng)(sheng)(sheng)、張巍先生(sheng)(sheng)(sheng)、龔(gong)保峰(feng)先生(sheng)(sheng)(sheng)為第(di)七屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)非獨(du)立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)候選(xuan)人。公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)中兼任(ren)(ren)(ren)高級管理人員以及(ji)由職(zhi)工代表擔(dan)任(ren)(ren)(ren)的(de)董(dong)(dong)(dong)事(shi)(shi)(shi)人數總(zong)計不超(chao)過公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)(shi)總(zong)數的(de)二分之一。公(gong)(gong)(gong)(gong)司(si)審議(yi)通(tong)過了《關于聘(pin)任(ren)(ren)(ren)財(cai)務(wu)總(zong)監的(de)議(yi)案》，董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)同意聘(pin)任(ren)(ren)(ren)龔(gong)保峰(feng)先生(sheng)(sheng)(sheng)擔(dan)任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)財(cai)務(wu)總(zong)監。

2023年(nian)1至6月份，華英農業(ye)的營業(ye)收入(ru)構成為：家禽(qin)飼(si)養及食品(pin)加工行業(ye)占(zhan)比100.0%。

華英農業的(de)董事長(chang)、總(zong)經理均(jun)是許(xu)水均(jun)，男，65歲。

截(jie)至(zhi)發稿，華英農業市值為51億元。

道達號(hao)（daoda1997）“個股(gu)趨勢”提醒(xing)：
1. 近30日內無機構對華英農業進行調研；
2. 華英農業上一次發布人事變動公告是2023年08月26日，華英農業近一年共發布3次人事變動公告。
更多(duo)個股趨(qu)勢信(xin)息(xi)，請搜索微信(xin)公(gong)眾(zhong)號“道達號”，回復“查(cha)詢(xun)(xun)”，領取免費(fei)查(cha)詢(xun)(xun)權限！

每經頭條(tiao)（nbdtoutiao）——

(記者 曾健輝)

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