每(mei)經AI快訊，東土科(ke)技（SZ 300353，收盤價：20.43元(yuan)）4月(yue)24日(ri)晚間發布公告(gao)稱(cheng)，公司(si)于(yu)近(jin)日(ri)收到公司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)薛百(bai)華(hua)先(xian)(xian)生(sheng)(sheng)(sheng)和(he)楊(yang)驍(xiao)騰(teng)先(xian)(xian)生(sheng)(sheng)(sheng)的(de)書面辭(ci)職(zhi)報(bao)告(gao)。薛百(bai)華(hua)先(xian)(xian)生(sheng)(sheng)(sheng)因個人(ren)(ren)原(yuan)因申請辭(ci)去(qu)(qu)(qu)(qu)公司(si)第七(qi)屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)務(wu)，同(tong)時一并辭(ci)去(qu)(qu)(qu)(qu)第七(qi)屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)戰略委(wei)員會(hui)委(wei)員的(de)職(zhi)務(wu)。楊(yang)驍(xiao)騰(teng)先(xian)(xian)生(sheng)(sheng)(sheng)根據其(qi)工作單位北京(jing)大(da)興投(tou)資集團有(you)限公司(si)的(de)安排，申請辭(ci)去(qu)(qu)(qu)(qu)公司(si)第七(qi)屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)務(wu)，同(tong)時一并辭(ci)去(qu)(qu)(qu)(qu)第七(qi)屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)審計委(wei)員會(hui)委(wei)員的(de)職(zhi)務(wu)。辭(ci)任后，薛百(bai)華(hua)先(xian)(xian)生(sheng)(sheng)(sheng)和(he)楊(yang)驍(xiao)騰(teng)先(xian)(xian)生(sheng)(sheng)(sheng)將不(bu)再(zai)擔任公司(si)任何職(zhi)務(wu)。根據《公司(si)法(fa)》《深(shen)圳(zhen)證(zheng)券交易(yi)所股票上市規則(ze)》等相(xiang)關規定(ding)，薛百(bai)華(hua)先(xian)(xian)生(sheng)(sheng)(sheng)和(he)楊(yang)驍(xiao)騰(teng)先(xian)(xian)生(sheng)(sheng)(sheng)的(de)辭(ci)職(zhi)不(bu)會(hui)導(dao)致公司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)人(ren)(ren)數低于(yu)法(fa)定(ding)人(ren)(ren)數，不(bu)會(hui)影響公司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)的(de)正(zheng)常運行，薛百(bai)華(hua)先(xian)(xian)生(sheng)(sheng)(sheng)和(he)楊(yang)驍(xiao)騰(teng)先(xian)(xian)生(sheng)(sheng)(sheng)的(de)辭(ci)職(zhi)報(bao)告(gao)自送(song)達公司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)之日(ri)起生(sheng)(sheng)(sheng)效。公司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)將按照法(fa)定(ding)程序(xu)盡快完成董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)的(de)補選工作。

截至發稿，東(dong)土(tu)科技市值為126億(yi)元(yuan)。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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