每(mei)經AI快訊，國睿科(ke)技3月21日晚間(jian)發布(bu)公(gong)(gong)(gong)(gong)告(gao)稱，公(gong)(gong)(gong)(gong)司(si)(si)董事會(hui)(hui)于(yu)近日收到副(fu)總經(jing)理(li)(li)(li)徐云(yun)女士、鄭毅(yi)先(xian)生(sheng)的(de)辭(ci)(ci)職(zhi)報告(gao)，二人因工(gong)作變動原因辭(ci)(ci)去公(gong)(gong)(gong)(gong)司(si)(si)副(fu)總經(jing)理(li)(li)(li)職(zhi)務(wu)(wu)(wu)，辭(ci)(ci)職(zhi)后不再擔(dan)(dan)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)及子公(gong)(gong)(gong)(gong)司(si)(si)任(ren)(ren)何職(zhi)務(wu)(wu)(wu)，辭(ci)(ci)職(zhi)報告(gao)自送達公(gong)(gong)(gong)(gong)司(si)(si)董事會(hui)(hui)之(zhi)日起(qi)生(sheng)效。公(gong)(gong)(gong)(gong)司(si)(si)于(yu)2025年3月21日召開(kai)第(di)(di)九屆(jie)(jie)董事會(hui)(hui)第(di)(di)二十(shi)八次(ci)會(hui)(hui)議，審議通過了《關于(yu)聘任(ren)(ren)華明先(xian)生(sheng)擔(dan)(dan)任(ren)(ren)副(fu)總經(jing)理(li)(li)(li)的(de)議案(an)》《關于(yu)王凱(kai)先(xian)生(sheng)不再擔(dan)(dan)任(ren)(ren)副(fu)總經(jing)理(li)(li)(li)的(de)議案(an)》。公(gong)(gong)(gong)(gong)司(si)(si)聘任(ren)(ren)華明先(xian)生(sheng)擔(dan)(dan)任(ren)(ren)副(fu)總經(jing)理(li)(li)(li)，任(ren)(ren)期至(zhi)第(di)(di)九屆(jie)(jie)董事會(hui)(hui)屆(jie)(jie)滿之(zhi)日止；根據公(gong)(gong)(gong)(gong)司(si)(si)工(gong)作安排，王凱(kai)先(xian)生(sheng)不再擔(dan)(dan)任(ren)(ren)副(fu)總經(jing)理(li)(li)(li)職(zhi)務(wu)(wu)(wu)，繼續擔(dan)(dan)任(ren)(ren)董事會(hui)(hui)秘書。

道(dao)達號（daoda1997）“個股趨勢”提醒(xing)：
1. 國睿(rui)科技上一次(ci)發(fa)布人(ren)事變動公告(gao)是2024年11月30日，國睿(rui)科技近(jin)一年共發(fa)布7次(ci)人(ren)事變動公告(gao)。

每(mei)經頭條(tiao)（nbdtoutiao）——

(記者 王曉波)

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