每經AI快(kuai)訊，博世科8月20日晚間發(fa)布公(gong)告稱，因(yin)工作調整原因(yin)，原董(dong)(dong)事(shi)(shi)郭士(shi)(shi)光先(xian)生(sheng)(sheng)、祝曉峰女士(shi)(shi)申(shen)請辭(ci)去(qu)公(gong)司(si)第(di)六(liu)屆董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)非(fei)獨立董(dong)(dong)事(shi)(shi)職(zhi)務，郭士(shi)(shi)光先(xian)生(sheng)(sheng)同(tong)時(shi)辭(ci)任公(gong)司(si)董(dong)(dong)事(shi)(shi)長(chang)、第(di)六(liu)屆董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)戰略委(wei)員會(hui)(hui)(hui)(hui)主任委(wei)員的(de)(de)職(zhi)務，祝曉峰女士(shi)(shi)同(tong)時(shi)辭(ci)任第(di)六(liu)屆董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)薪酬與考核委(wei)員會(hui)(hui)(hui)(hui)委(wei)員的(de)(de)職(zhi)務；馬宏波先(xian)生(sheng)(sheng)因(yin)工作調整，申(shen)請辭(ci)去(qu)公(gong)司(si)副(fu)總(zong)(zong)經理的(de)(de)職(zhi)務。經公(gong)司(si)總(zong)(zong)經理宋海農先(xian)生(sheng)(sheng)提(ti)名，并(bing)經第(di)六(liu)屆董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)提(ti)名委(wei)員會(hui)(hui)(hui)(hui)審核，董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)同(tong)意聘(pin)任彭嘉臻先(xian)生(sheng)(sheng)為公(gong)司(si)副(fu)總(zong)(zong)經理。公(gong)司(si)副(fu)董(dong)(dong)事(shi)(shi)長(chang)楊(yang)崎峰先(xian)生(sheng)(sheng)分管湖南區域業務，因(yin)公(gong)長(chang)期(qi)(qi)出差，無法全(quan)面代(dai)為履行董(dong)(dong)事(shi)(shi)長(chang)職(zhi)務，公(gong)司(si)全(quan)體董(dong)(dong)事(shi)(shi)共同(tong)推舉(ju)董(dong)(dong)事(shi)(shi)程(cheng)凱豐先(xian)生(sheng)(sheng)代(dai)為履行公(gong)司(si)董(dong)(dong)事(shi)(shi)長(chang)職(zhi)務，代(dai)行職(zhi)務的(de)(de)期(qi)(qi)限(xian)自推舉(ju)之日起至董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)選舉(ju)產生(sheng)(sheng)新任董(dong)(dong)事(shi)(shi)長(chang)之日止。

道達號（daoda1997）“個(ge)股趨勢(shi)”提醒：
1. 博世(shi)科上一次發布人(ren)事變動公告(gao)(gao)是2023年(nian)09月13日(ri)，博世(shi)科近一年(nian)共發布4次人(ren)事變動公告(gao)(gao)。

每(mei)經頭條（nbdtoutiao）——

(記者 蔡鼎)

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