每經AI快訊(xun)，飛(fei)樂音(yin)響(xiang)(xiang)10月(yue)13日(ri)晚間發(fa)布公(gong)(gong)(gong)(gong)(gong)(gong)告稱，上海(hai)飛(fei)樂音(yin)響(xiang)(xiang)股(gu)份(fen)有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)于近日(ri)收(shou)到(dao)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)長(chang)李鑫先(xian)生(sheng)(sheng)提(ti)(ti)交的(de)辭(ci)職(zhi)報告，李鑫先(xian)生(sheng)(sheng)因(yin)工(gong)作(zuo)原(yuan)因(yin)提(ti)(ti)請(qing)辭(ci)去公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)第十三屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)長(chang)、董(dong)(dong)(dong)事(shi)(shi)、董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)相(xiang)(xiang)關專(zhuan)門(men)委員(yuan)會(hui)(hui)(hui)委員(yuan)職(zhi)務，該辭(ci)職(zhi)報告于2024年10月(yue)12日(ri)生(sheng)(sheng)效。李鑫先(xian)生(sheng)(sheng)自2019年12月(yue)任職(zhi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)長(chang)以(yi)來，勤勉盡(jin)責、恪盡(jin)職(zhi)守，帶領公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)攻堅克難，堅定不移(yi)地踐行(xing)國(guo)有控股(gu)上市公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)使命(ming)擔當，推(tui)動(dong)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)提(ti)(ti)升(sheng)法人治理水平，持續改善盈利能力、增強經(jing)(jing)營發(fa)展質量，為公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)改革(ge)發(fa)展作(zuo)出了卓越(yue)貢獻，張建達先(xian)生(sheng)(sheng)因(yin)工(gong)作(zuo)原(yuan)因(yin)提(ti)(ti)請(qing)辭(ci)去公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)第十三屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)、董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)相(xiang)(xiang)關專(zhuan)門(men)委員(yuan)會(hui)(hui)(hui)委員(yuan)職(zhi)務。2024年10月(yue)12日(ri)，經(jing)(jing)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)第一大股(gu)東(dong)上海(hai)儀電電子有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)推(tui)薦、公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)提(ti)(ti)名委員(yuan)會(hui)(hui)(hui)資格(ge)審查(cha)，董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)推(tui)選(xuan)張麗虹女士、章程先(xian)生(sheng)(sheng)為公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)第十三屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)候(hou)選(xuan)人。

道達號(hao)（daoda1997）“個股趨勢”提醒：
1. 飛樂音響上一次發布(bu)人(ren)事變(bian)動公(gong)告(gao)(gao)是2024年(nian)08月30日，飛樂音響近一年(nian)共發布(bu)7次人(ren)事變(bian)動公(gong)告(gao)(gao)。

每(mei)經頭條(tiao)（nbdtoutiao）——

(記者 王曉波)

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