每經AI快(kuai)訊(xun)，四方光(guang)電（SH 688665，收盤價：26.26元）7月12日(ri)晚間發布公(gong)(gong)(gong)告稱，四方光(guang)電股份(fen)有限公(gong)(gong)(gong)司董(dong)(dong)事(shi)(shi)會(hui)(hui)于近日(ri)收到公(gong)(gong)(gong)司副(fu)總(zong)經(jing)理、董(dong)(dong)事(shi)(shi)會(hui)(hui)秘書、財(cai)務(wu)(wu)負責人王(wang)鳳茹(ru)女士(shi)(shi)遞交的(de)書面(mian)辭(ci)職報告，王(wang)鳳茹(ru)女士(shi)(shi)因(yin)個人原因(yin)申請辭(ci)去(qu)公(gong)(gong)(gong)司副(fu)總(zong)經(jing)理、董(dong)(dong)事(shi)(shi)會(hui)(hui)秘書、財(cai)務(wu)(wu)負責人職務(wu)(wu)，辭(ci)職后(hou)不再(zai)擔任公(gong)(gong)(gong)司任何(he)職務(wu)(wu)。為(wei)確保公(gong)(gong)(gong)司董(dong)(dong)事(shi)(shi)會(hui)(hui)工(gong)作(zuo)的(de)順利(li)開展(zhan)，經(jing)公(gong)(gong)(gong)司董(dong)(dong)事(shi)(shi)會(hui)(hui)提名委員會(hui)(hui)、審計委員會(hui)(hui)審查通(tong)過，同(tong)意聘任程玉姣女士(shi)(shi)為(wei)公(gong)(gong)(gong)司董(dong)(dong)事(shi)(shi)會(hui)(hui)秘書、財(cai)務(wu)(wu)負責人。

截至發稿，四方光(guang)電市(shi)值為26億元。

道達(da)號（daoda1997）“個股(gu)趨勢”提醒(xing)：
1. 四方光電近30日內北向資金持股量減少5.60萬股，占流通股比例減少0.09%；
2. 近30日(ri)內無(wu)機構對四(si)方光電進行調研。

每經(jing)頭(tou)條（nbdtoutiao）——

(記者 蔡鼎)

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