每經AI快訊，萊爾(er)科技(ji)（SH 688683，收(shou)盤(pan)價：19.04元）10月27日晚(wan)間發布公(gong)告(gao)稱，周(zhou)焰(yan)(yan)發先(xian)(xian)(xian)(xian)生(sheng)(sheng)由于個人原因(yin)申請(qing)(qing)辭(ci)去(qu)第(di)(di)三(san)(san)(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)非獨立(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)職(zhi)(zhi)(zhi)(zhi)務(wu)，周(zhou)焰(yan)(yan)發先(xian)(xian)(xian)(xian)生(sheng)(sheng)仍擔任(ren)公(gong)司(si)(si)(si)其他(ta)職(zhi)(zhi)(zhi)(zhi)務(wu)，仍為公(gong)司(si)(si)(si)核(he)心(xin)技(ji)術(shu)人員(yuan)。夏(xia)(xia)和(he)生(sheng)(sheng)先(xian)(xian)(xian)(xian)生(sheng)(sheng)因(yin)職(zhi)(zhi)(zhi)(zhi)位調(diao)整(zheng)申請(qing)(qing)辭(ci)去(qu)第(di)(di)三(san)(san)(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)獨立(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)職(zhi)(zhi)(zhi)(zhi)務(wu)，同時(shi)(shi)一并辭(ci)去(qu)第(di)(di)三(san)(san)(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)戰略(lve)委(wei)(wei)員(yuan)會(hui)(hui)(hui)、董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)薪酬與(yu)考(kao)核(he)委(wei)(wei)員(yuan)會(hui)(hui)(hui)的相(xiang)應職(zhi)(zhi)(zhi)(zhi)務(wu)。辭(ci)職(zhi)(zhi)(zhi)(zhi)后(hou)，周(zhou)焰(yan)(yan)發先(xian)(xian)(xian)(xian)生(sheng)(sheng)仍擔任(ren)公(gong)司(si)(si)(si)其他(ta)職(zhi)(zhi)(zhi)(zhi)務(wu)。經(jing)公(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)提(ti)(ti)名(ming)(ming)委(wei)(wei)員(yuan)會(hui)(hui)(hui)對(dui)候(hou)(hou)選(xuan)(xuan)人任(ren)職(zhi)(zhi)(zhi)(zhi)資格審查，審議通過了《關于補(bu)選(xuan)(xuan)公(gong)司(si)(si)(si)第(di)(di)三(san)(san)(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)獨立(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)的議案》，董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)提(ti)(ti)名(ming)(ming)葉文平先(xian)(xian)(xian)(xian)生(sheng)(sheng)為公(gong)司(si)(si)(si)第(di)(di)三(san)(san)(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)獨立(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)候(hou)(hou)選(xuan)(xuan)人，接替夏(xia)(xia)和(he)生(sheng)(sheng)先(xian)(xian)(xian)(xian)生(sheng)(sheng)擔任(ren)第(di)(di)三(san)(san)(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)戰略(lve)委(wei)(wei)員(yuan)會(hui)(hui)(hui)、董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)薪酬與(yu)考(kao)核(he)委(wei)(wei)員(yuan)會(hui)(hui)(hui)的相(xiang)應職(zhi)(zhi)(zhi)(zhi)務(wu)，本(ben)事(shi)項尚需(xu)提(ti)(ti)交公(gong)司(si)(si)(si)2024年第(di)(di)三(san)(san)(san)次臨時(shi)(shi)股東會(hui)(hui)(hui)審議。基于夏(xia)(xia)和(he)生(sheng)(sheng)先(xian)(xian)(xian)(xian)生(sheng)(sheng)在新型高分子材(cai)料行業的專業知識，審議通過了《關于補(bu)選(xuan)(xuan)公(gong)司(si)(si)(si)第(di)(di)三(san)(san)(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)非獨立(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)的議案》，董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)提(ti)(ti)名(ming)(ming)夏(xia)(xia)和(he)生(sheng)(sheng)先(xian)(xian)(xian)(xian)生(sheng)(sheng)為公(gong)司(si)(si)(si)第(di)(di)三(san)(san)(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)非獨立(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)候(hou)(hou)選(xuan)(xuan)人，本(ben)事(shi)項尚需(xu)提(ti)(ti)交公(gong)司(si)(si)(si)2024年第(di)(di)三(san)(san)(san)次臨時(shi)(shi)股東會(hui)(hui)(hui)審議。將上任(ren)公(gong)司(si)(si)(si)第(di)(di)三(san)(san)(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)非獨立(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)。

截至發稿，萊爾科技(ji)市值為30億元。

道達號（daoda1997）“個股趨勢”提醒(xing)：
1. 近30日內共有1批機構對萊爾科技調研，合計調研的機構家數為9家；
2. 萊爾(er)科技上一(yi)(yi)次(ci)發布(bu)人(ren)(ren)事(shi)變動(dong)公(gong)告是2024年04月26日，萊爾(er)科技近(jin)一(yi)(yi)年共發布(bu)4次(ci)人(ren)(ren)事(shi)變動(dong)公(gong)告。

每經頭(tou)條（nbdtoutiao）——

(記者 蔡鼎)

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