每經AI快訊(xun)，雪浪環境7月29日(ri)晚間(jian)發布公(gong)告(gao)稱，公(gong)(gong)(gong)司(si)(si)董事會(hui)(hui)(hui)于今日(ri)收到(dao)了公(gong)(gong)(gong)司(si)(si)董事長兼總(zong)經(jing)(jing)理胡建(jian)民先(xian)生(sheng)(sheng)(sheng)(sheng)、副總(zong)經(jing)(jing)理虞佳新(xin)先(xian)生(sheng)(sheng)(sheng)(sheng)、宋(song)昕(xin)先(xian)生(sheng)(sheng)(sheng)(sheng)、高(gao)用貴先(xian)生(sheng)(sheng)(sheng)(sheng)和蔣(jiang)洪元先(xian)生(sheng)(sheng)(sheng)(sheng)、內(nei)審部(bu)負責人(ren)(ren)蔣(jiang)建(jian)春先(xian)生(sheng)(sheng)(sheng)(sheng)遞(di)交的(de)(de)書(shu)面(mian)辭(ci)任(ren)報(bao)告(gao)。因(yin)(yin)個人(ren)(ren)原(yuan)因(yin)(yin)，胡建(jian)民先(xian)生(sheng)(sheng)(sheng)(sheng)申請(qing)辭(ci)去公(gong)(gong)(gong)司(si)(si)董事長、董事會(hui)(hui)(hui)戰略委員(yuan)(yuan)會(hui)(hui)(hui)主任(ren)委員(yuan)(yuan)、提名委員(yuan)(yuan)會(hui)(hui)(hui)委員(yuan)(yuan)、薪酬與考核委員(yuan)(yuan)會(hui)(hui)(hui)委員(yuan)(yuan)及(ji)(ji)總(zong)經(jing)(jing)理職(zhi)務(wu)，辭(ci)任(ren)后其仍擔任(ren)公(gong)(gong)(gong)司(si)(si)董事職(zhi)務(wu)；虞佳新(xin)先(xian)生(sheng)(sheng)(sheng)(sheng)、宋(song)昕(xin)先(xian)生(sheng)(sheng)(sheng)(sheng)和高(gao)用貴先(xian)生(sheng)(sheng)(sheng)(sheng)因(yin)(yin)個人(ren)(ren)原(yuan)因(yin)(yin)，申請(qing)辭(ci)去公(gong)(gong)(gong)司(si)(si)副總(zong)經(jing)(jing)理職(zhi)務(wu)，辭(ci)任(ren)后虞佳新(xin)先(xian)生(sheng)(sheng)(sheng)(sheng)和高(gao)用貴先(xian)生(sheng)(sheng)(sheng)(sheng)不(bu)在(zai)公(gong)(gong)(gong)司(si)(si)任(ren)職(zhi)，宋(song)昕(xin)先(xian)生(sheng)(sheng)(sheng)(sheng)已(yi)經(jing)(jing)第五屆(jie)董事會(hui)(hui)(hui)第七次會(hui)(hui)(hui)議(yi)審議(yi)通過被(bei)聘(pin)任(ren)為公(gong)(gong)(gong)司(si)(si)總(zong)經(jing)(jing)理；蔣(jiang)洪元先(xian)生(sheng)(sheng)(sheng)(sheng)因(yin)(yin)達(da)(da)到(dao)法(fa)(fa)定(ding)退休年齡，申請(qing)辭(ci)去公(gong)(gong)(gong)司(si)(si)副總(zong)經(jing)(jing)理職(zhi)務(wu)，其辭(ci)職(zhi)后不(bu)在(zai)公(gong)(gong)(gong)司(si)(si)任(ren)職(zhi)；蔣(jiang)建(jian)春先(xian)生(sheng)(sheng)(sheng)(sheng)因(yin)(yin)個人(ren)(ren)原(yuan)因(yin)(yin)申請(qing)辭(ci)去公(gong)(gong)(gong)司(si)(si)內(nei)審部(bu)負責人(ren)(ren)職(zhi)務(wu)，辭(ci)任(ren)后其仍在(zai)公(gong)(gong)(gong)司(si)(si)任(ren)職(zhi)。董事會(hui)(hui)(hui)將(jiang)按法(fa)(fa)定(ding)程(cheng)序盡快聘(pin)任(ren)新(xin)的(de)(de)內(nei)審部(bu)負責人(ren)(ren)。根據《公(gong)(gong)(gong)司(si)(si)法(fa)(fa)》、《深圳證券交易(yi)所上市公(gong)(gong)(gong)司(si)(si)自律監管指引第 2 號(hao)—創業板上市公(gong)(gong)(gong)司(si)(si)規范(fan)運作》及(ji)(ji)《公(gong)(gong)(gong)司(si)(si)章(zhang)程(cheng)》等相關規定(ding)，上述(shu)人(ren)(ren)員(yuan)(yuan)的(de)(de)辭(ci)任(ren)報(bao)告(gao)自送達(da)(da)公(gong)(gong)(gong)司(si)(si)董事會(hui)(hui)(hui)之日(ri)起生(sheng)(sheng)(sheng)(sheng)效。上述(shu)人(ren)(ren)員(yuan)(yuan)的(de)(de)辭(ci)任(ren)不(bu)會(hui)(hui)(hui)對公(gong)(gong)(gong)司(si)(si)的(de)(de)正常生(sheng)(sheng)(sheng)(sheng)產經(jing)(jing)營產生(sheng)(sheng)(sheng)(sheng)影(ying)響(xiang)。

2024年7月29日，公(gong)司召開的第五(wu)屆(jie)(jie)董(dong)(dong)事會(hui)(hui)(hui)第七次(ci)會(hui)(hui)(hui)議(yi)(yi)(yi)審(shen)議(yi)(yi)(yi)通過(guo)了(le)《關于選舉(ju)公(gong)司第五(wu)屆(jie)(jie)董(dong)(dong)事會(hui)(hui)(hui)董(dong)(dong)事長的議(yi)(yi)(yi)案》，董(dong)(dong)事會(hui)(hui)(hui)同意(yi)選舉(ju)謝吳濤(tao)先生(sheng)為公(gong)司董(dong)(dong)事長；會(hui)(hui)(hui)議(yi)(yi)(yi)還審(shen)議(yi)(yi)(yi)通過(guo)了(le)《關于調整(zheng)公(gong)司第五(wu)屆(jie)(jie)董(dong)(dong)事會(hui)(hui)(hui)專門委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)的議(yi)(yi)(yi)案》，鑒于胡建民先生(sheng)辭(ci)去了(le)董(dong)(dong)事會(hui)(hui)(hui)戰略委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)主任委(wei)(wei)(wei)員(yuan)(yuan)(yuan)、提名委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)、薪酬(chou)與考核委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)職(zhi)(zhi)務(wu)，顧(gu)正義先生(sheng)辭(ci)去了(le)審(shen)計委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)職(zhi)(zhi)務(wu)，特對董(dong)(dong)事會(hui)(hui)(hui)專門委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)進行(xing)調整(zheng)。

2024年7月29日(ri)，公(gong)司召開的(de)2024年第(di)(di)二(er)次臨時股東大會(hui)(hui)(hui)審(shen)議(yi)(yi)通過了(le)《關于增補第(di)(di)五屆(jie)(jie)(jie)(jie)監(jian)事(shi)會(hui)(hui)(hui)非(fei)職工(gong)代(dai)表監(jian)事(shi)的(de)議(yi)(yi)案》，增補何(he)江華先生為(wei)公(gong)司第(di)(di)五屆(jie)(jie)(jie)(jie)監(jian)事(shi)會(hui)(hui)(hui)非(fei)職工(gong)代(dai)表監(jian)事(shi)。同日(ri)，公(gong)司召開的(de)第(di)(di)五屆(jie)(jie)(jie)(jie)監(jian)事(shi)會(hui)(hui)(hui)第(di)(di)五次會(hui)(hui)(hui)議(yi)(yi)審(shen)議(yi)(yi)通過了(le)《關于選舉(ju)公(gong)司第(di)(di)五屆(jie)(jie)(jie)(jie)監(jian)事(shi)會(hui)(hui)(hui)主(zhu)席(xi)的(de)議(yi)(yi)案》，監(jian)事(shi)會(hui)(hui)(hui)同意選舉(ju)何(he)江華先生為(wei)公(gong)司第(di)(di)五屆(jie)(jie)(jie)(jie)監(jian)事(shi)會(hui)(hui)(hui)主(zhu)席(xi)，任(ren)期從本(ben)次會(hui)(hui)(hui)議(yi)(yi)審(shen)議(yi)(yi)通過之(zhi)日(ri)起至第(di)(di)五屆(jie)(jie)(jie)(jie)監(jian)事(shi)會(hui)(hui)(hui)任(ren)期屆(jie)(jie)(jie)(jie)滿之(zhi)日(ri)止(zhi)。

2024年7月(yue)29日(ri)，公(gong)(gong)司召開的第(di)五屆(jie)董事會(hui)第(di)七次(ci)(ci)會(hui)議(yi)審議(yi)通(tong)過了《關(guan)(guan)于(yu)聘任(ren)(ren)公(gong)(gong)司總(zong)(zong)經(jing)理（總(zong)(zong)裁(cai)）的議(yi)案(an)》和《關(guan)(guan)于(yu)聘任(ren)(ren)公(gong)(gong)司副(fu)總(zong)(zong)經(jing)理（副(fu)總(zong)(zong)裁(cai)）的議(yi)案(an)》，董事會(hui)同意(yi)聘任(ren)(ren)宋昕先生(sheng)擔任(ren)(ren)公(gong)(gong)司總(zong)(zong)經(jing)理（總(zong)(zong)裁(cai)），聘任(ren)(ren)顧正義先生(sheng)擔任(ren)(ren)公(gong)(gong)司副(fu)總(zong)(zong)經(jing)理（副(fu)總(zong)(zong)裁(cai)），任(ren)(ren)期自第(di)五屆(jie)董事會(hui)第(di)七次(ci)(ci)會(hui)議(yi)審議(yi)通(tong)過之(zhi)日(ri)起至(zhi)第(di)五屆(jie)董事會(hui)任(ren)(ren)期屆(jie)滿之(zhi)日(ri)止。

2023年1至12月份(fen)，雪浪環境的營業(ye)(ye)收(shou)入構成為：垃圾焚燒發電行業(ye)(ye)占(zhan)比53.63%，鋼鐵行業(ye)(ye)占(zhan)比29.11%，工業(ye)(ye)廢物處理占(zhan)比16.72%，其他行業(ye)(ye)占(zhan)比0.55%。

道(dao)達號（daoda1997）“個(ge)股(gu)趨勢”提醒：
1. 雪浪(lang)環境(jing)上一次(ci)發布人事變(bian)動(dong)公(gong)告(gao)(gao)是(shi)2024年07月(yue)12日，雪浪(lang)環境(jing)近一年共發布13次(ci)人事變(bian)動(dong)公(gong)告(gao)(gao)。

每經頭條(tiao)（nbdtoutiao）——

(記者 蔡鼎)

免責聲明(ming)：本文內容與數據僅(jin)供參考(kao)，不構(gou)成投資(zi)建(jian)議，使(shi)用(yong)前(qian)請核實。據此操作，風險自擔。