每經AI快訊，嶺南(nan)控(kong)股1月(yue)9日(ri)(ri)晚間(jian)發(fa)布公(gong)告(gao)(gao)稱，廣州嶺南(nan)集團控(kong)股股份有限公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)于(yu)2025年1月(yue)9日(ri)(ri)收到公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)長李(li)峰(feng)先生(sheng)(sheng)、董(dong)(dong)(dong)事(shi)(shi)(shi)羅楓(feng)女(nv)士(shi)、董(dong)(dong)(dong)事(shi)(shi)(shi)兼總經理（總裁）陳白(bai)羽女(nv)士(shi)、董(dong)(dong)(dong)事(shi)(shi)(shi)馮峰(feng)先生(sheng)(sheng)提交的(de)(de)(de)(de)書(shu)面辭(ci)職(zhi)報(bao)告(gao)(gao)。因(yin)工(gong)作變動(dong)的(de)(de)(de)(de)原因(yin)，李(li)峰(feng)先生(sheng)(sheng)向(xiang)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)申(shen)請辭(ci)去公(gong)司(si)(si)(si)第十(shi)一屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)長、董(dong)(dong)(dong)事(shi)(shi)(shi)及(ji)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)戰略(lve)委(wei)(wei)(wei)員(yuan)會(hui)(hui)委(wei)(wei)(wei)員(yuan)、董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)提名(ming)委(wei)(wei)(wei)員(yuan)會(hui)(hui)委(wei)(wei)(wei)員(yuan)的(de)(de)(de)(de)職(zhi)務(wu)。辭(ci)職(zhi)生(sheng)(sheng)效后，李(li)峰(feng)先生(sheng)(sheng)將不再擔任(ren)公(gong)司(si)(si)(si)及(ji)控(kong)股子(zi)公(gong)司(si)(si)(si)的(de)(de)(de)(de)任(ren)何職(zhi)務(wu)。羅楓(feng)女(nv)士(shi)向(xiang)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)申(shen)請辭(ci)去公(gong)司(si)(si)(si)第十(shi)一屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)及(ji)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)戰略(lve)委(wei)(wei)(wei)員(yuan)會(hui)(hui)委(wei)(wei)(wei)員(yuan)、董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)審(shen)計委(wei)(wei)(wei)員(yuan)會(hui)(hui)委(wei)(wei)(wei)員(yuan)、董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)薪酬與考(kao)核委(wei)(wei)(wei)員(yuan)會(hui)(hui)委(wei)(wei)(wei)員(yuan)的(de)(de)(de)(de)職(zhi)務(wu)。辭(ci)職(zhi)生(sheng)(sheng)效后，羅楓(feng)女(nv)士(shi)將不再擔任(ren)公(gong)司(si)(si)(si)及(ji)控(kong)股子(zi)公(gong)司(si)(si)(si)的(de)(de)(de)(de)任(ren)何職(zhi)務(wu)。陳白羽女(nv)士(shi)向公司(si)董(dong)事(shi)會(hui)申請辭去公司(si)第(di)十一(yi)屆(jie)董(dong)事(shi)會(hui)董(dong)事(shi)、董(dong)事(shi)會(hui)戰略委員會(hui)委員及(ji)總(zong)經(jing)理的職務(wu)。辭職生效(xiao)后，陳白羽女(nv)士(shi)將不再擔任公司(si)及(ji)控股(gu)子(zi)公司(si)的任何職務(wu)。

馮峰先生向公司董(dong)事(shi)會(hui)申請辭去公司第十一屆董(dong)事(shi)會(hui)董(dong)事(shi)的職(zhi)務。

2024年1至(zhi)6月份，嶺南控股(gu)的營(ying)業收入(ru)構成為：旅行社運營(ying)占比71.33%，酒店經營(ying)占比22.88%，酒店服務(wu)業占比5.36%，汽車服務(wu)占比0.43%。

截至發稿，嶺南控股市值(zhi)為61億(yi)元。

道達(da)號（daoda1997）“個股(gu)趨勢”提(ti)醒(xing)：
1. 嶺(ling)(ling)南(nan)控股(gu)上一次發(fa)布人(ren)事變(bian)動公告(gao)是2024年(nian)03月12日，嶺(ling)(ling)南(nan)控股(gu)近(jin)一年(nian)共發(fa)布2次人(ren)事變(bian)動公告(gao)。

每經(jing)頭條（nbdtoutiao）——

(記者 曾健輝)

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