每日經濟新聞 2024-04-27 10:39:49
每經AI快訊,萬(wan)業(ye)企業(ye)(SH 600641,收(shou)盤價:12.42元)4月27日發布公(gong)(gong)(gong)(gong)(gong)(gong)告稱(cheng),王曉波先(xian)生因(yin)(yin)個人原因(yin)(yin)申(shen)請(qing)辭去公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)、第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)戰略(lve)委員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)委員(yuan)(yuan)(yuan)(yuan)及總裁(cai)職(zhi)務(wu)。王曉波先(xian)生將不再擔任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)任(ren)(ren)何職(zhi)務(wu)。公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)獨立(li)董(dong)(dong)(dong)事(shi)(shi)JAY JIE CHEN先(xian)生因(yin)(yin)個人原因(yin)(yin)于(yu)近日向公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)遞交了(le)辭職(zhi)報(bao)告,申(shen)請(qing)辭去公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)獨立(li)董(dong)(dong)(dong)事(shi)(shi)及專門(men)委員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)委員(yuan)(yuan)(yuan)(yuan)的(de)(de)相(xiang)關(guan)職(zhi)務(wu)。因(yin)(yin)工(gong)作調(diao)整原因(yin)(yin),邵(shao)詠(yong)煒先(xian)生申(shen)請(qing)辭去公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)職(zhi)工(gong)監(jian)(jian)(jian)(jian)事(shi)(shi)職(zhi)務(wu),為(wei)了(le)維護公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)職(zhi)工(gong)的(de)(de)合(he)(he)法權(quan)益(yi),監(jian)(jian)(jian)(jian)督(du)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)規(gui)范運(yun)作,公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)于(yu)2024年4月25日召開(kai)2024年第(di)二(er)次職(zhi)工(gong)代表(biao)大(da)(da)會(hui)(hui)(hui)(hui)(hui)(hui)(hui),選舉徐(xu)江山(shan)先(xian)生為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)職(zhi)工(gong)代表(biao)監(jian)(jian)(jian)(jian)事(shi)(shi)。為(wei)保持公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)正常(chang)運(yun)轉及有(you)效工(gong)作,經公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)控股(gu)(gu)股(gu)(gu)東——上(shang)海浦東科技投資有(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)提(ti)名(ming)推薦,第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)提(ti)名(ming)委員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)審(shen)議通(tong)(tong)過(guo)(guo),審(shen)議并通(tong)(tong)過(guo)(guo)了(le)《關(guan)于(yu)補選公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)非(fei)(fei)獨立(li)董(dong)(dong)(dong)事(shi)(shi)候選人暨調(diao)整第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)專門(men)委員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)委員(yuan)(yuan)(yuan)(yuan)的(de)(de)議案(an)》,同意提(ti)名(ming)徐(xu)磊先(xian)生為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)非(fei)(fei)獨立(li)董(dong)(dong)(dong)事(shi)(shi)候選人。因(yin)(yin)工(gong)作調(diao)整原因(yin)(yin),邵(shao)詠(yong)煒先(xian)生申(shen)請(qing)辭去公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)職(zhi)工(gong)監(jian)(jian)(jian)(jian)事(shi)(shi)職(zhi)務(wu),為(wei)了(le)維護公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)職(zhi)工(gong)的(de)(de)合(he)(he)法權(quan)益(yi),監(jian)(jian)(jian)(jian)督(du)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)規(gui)范運(yun)作,選舉徐(xu)江山(shan)先(xian)生為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)職(zhi)工(gong)代表(biao)監(jian)(jian)(jian)(jian)事(shi)(shi)。任(ren)(ren)期為(wei)股(gu)(gu)東大(da)(da)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)選舉通(tong)(tong)過(guo)(guo)之(zhi)(zhi)日起至公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)十(shi)(shi)(shi)(shi)(shi)(shi)(shi)一(yi)(yi)(yi)屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)任(ren)(ren)期屆(jie)(jie)滿之(zhi)(zhi)日止。經董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)提(ti)名(ming)委員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)提(ti)名(ming),審(shen)議通(tong)(tong)過(guo)(guo)了(le)《關(guan)于(yu)聘任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)總裁(cai)的(de)(de)議案(an)》,一(yi)(yi)(yi)致決定聘任(ren)(ren)李(li)勇(yong)軍先(xian)生為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)總裁(cai)。
2023年1至12月(yue)份,萬業(ye)企業(ye)的營業(ye)收入構成(cheng)為:房(fang)地產業(ye)占(zhan)比(bi)(bi)56.77%,制造業(ye)占(zhan)比(bi)(bi)35.85%,服務業(ye)占(zhan)比(bi)(bi)5.77%。
道(dao)達(da)號(daoda1997)“個(ge)股趨勢”提醒:
1. 萬業企業近30日內北向資金持股量減少205.73萬股,占流通股比例減少0.22%;
2. 近30日內無機構對萬業企業進行調研;
3. 萬(wan)業企業上一(yi)次(ci)發布(bu)人事(shi)變動公告(gao)是(shi)2023年(nian)08月25日,萬(wan)業企業近(jin)一(yi)年(nian)共(gong)發布(bu)5次(ci)人事(shi)變動公告(gao)。
每(mei)經頭條(nbdtoutiao)——
(記者 王可然)
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