每經AI快訊，亞(ya)邦股(gu)份10月31日發布公告稱，公(gong)司董事(shi)會(hui)于(yu)2024年10月30日收到董事(shi)張(zhang)龍新先(xian)(xian)(xian)生(sheng)(sheng)、尹云(yun)先(xian)(xian)(xian)生(sheng)(sheng)，獨(du)(du)(du)立(li)(li)董事(shi)牟(mou)偉明(ming)先(xian)(xian)(xian)生(sheng)(sheng)、陸剛(gang)先(xian)(xian)(xian)生(sheng)(sheng)的(de)辭職(zhi)報告，因個人原因，董事(shi)張(zhang)龍新先(xian)(xian)(xian)生(sheng)(sheng)、尹云(yun)先(xian)(xian)(xian)生(sheng)(sheng)分(fen)別申(shen)請(qing)辭去公(gong)司董事(shi)會(hui)董事(shi)及(ji)專門委(wei)員會(hui)相關(guan)職(zhi)務；因個人原因，獨(du)(du)(du)立(li)(li)董事(shi)牟(mou)偉明(ming)先(xian)(xian)(xian)生(sheng)(sheng)、陸剛(gang)先(xian)(xian)(xian)生(sheng)(sheng)分(fen)別申(shen)請(qing)辭去公(gong)司董事(shi)會(hui)獨(du)(du)(du)立(li)(li)董事(shi)及(ji)專門委(wei)員會(hui)相關(guan)職(zhi)務。辭任(ren)后，上(shang)述(shu)人員將都不在(zai)公(gong)司擔任(ren)任(ren)何職(zhi)務。經上(shang)述(shu)辭任(ren)董事(shi)及(ji)獨(du)(du)(du)立(li)(li)董事(shi)確認，其(qi)與公(gong)司董事(shi)會(hui)、監事(shi)會(hui)無(wu)任(ren)何意見分(fen)歧，亦(yi)無(wu)其(qi)他與辭任(ren)有關(guan)的(de)有必要提請(qing)公(gong)司股東及(ji)債權人注意的(de)事(shi)項。

同日，公(gong)司監(jian)事(shi)會(hui)(hui)收(shou)到監(jian)事(shi)會(hui)(hui)主 席張(zhang)衛(wei)鋒先(xian)(xian)生、監(jian)事(shi)王玉(yu)(yu)萍(ping)女士、職(zhi)工監(jian)事(shi)朱迪先(xian)(xian)生的辭(ci)職(zhi)報(bao)告，因(yin)個(ge)人(ren)原因(yin)，張(zhang)衛(wei)鋒先(xian)(xian)生申(shen)(shen)請(qing)(qing)辭(ci)去(qu)公(gong)司監(jian)事(shi)會(hui)(hui)主 席職(zhi)務，王玉(yu)(yu)萍(ping)女士申(shen)(shen)請(qing)(qing)辭(ci)去(qu)公(gong)司監(jian)事(shi)職(zhi)務、朱迪先(xian)(xian)生申(shen)(shen)請(qing)(qing)辭(ci)去(qu)職(zhi)工監(jian)事(shi)職(zhi)務。辭(ci)任后，上(shang)述人(ren)員仍將在公(gong)司擔任其他職(zhi)務。張(zhang)衛(wei)鋒先(xian)(xian)生、王玉(yu)(yu)萍(ping)女士、朱迪先(xian)(xian)生確認，其與(yu)公(gong)司董事(shi)會(hui)(hui)、監(jian)事(shi)會(hui)(hui)無(wu)任何意見分歧，亦無(wu)其他與(yu)辭(ci)任有關的有必要提(ti)請(qing)(qing)公(gong)司股東及(ji)債權人(ren)注(zhu)意的事(shi)項(xiang)。

道達號（daoda1997）“個股趨勢”提醒：
1. 亞邦股份(fen)上一次發布人事變動公告(gao)是2024年(nian)04月16日，亞邦股份(fen)近一年(nian)共發布10次人事變動公告(gao)。

每(mei)經頭條(tiao)（nbdtoutiao）——

(記者 王曉波)

免責(ze)聲(sheng)明：本文內(nei)容與數據僅供參考，不構成投資建議，使用前請核實。據此操作，風(feng)險自擔。