每經AI快(kuai)訊，博(bo)世科(ke)（SZ 300422，收(shou)盤價：5.76元(yuan)）5月28日晚(wan)間(jian)發布公(gong)(gong)(gong)告稱(cheng)，公(gong)(gong)(gong)司(si)(si)(si)審議通過《關于(yu)聘(pin)(pin)(pin)(pin)(pin)任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)經(jing)(jing)(jing)理(li)的(de)議案》《關于(yu)聘(pin)(pin)(pin)(pin)(pin)任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)副(fu)經(jing)(jing)(jing)理(li)的(de)議案》《關于(yu)聘(pin)(pin)(pin)(pin)(pin)任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事會(hui)秘(mi)(mi)書(shu)的(de)議案》《關于(yu)聘(pin)(pin)(pin)(pin)(pin)任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)財務(wu)總監(jian)的(de)議案》《關于(yu)聘(pin)(pin)(pin)(pin)(pin)任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)證券事務(wu)代(dai)表(biao)的(de)議案》。經(jing)(jing)(jing)公(gong)(gong)(gong)司(si)(si)(si)第(di)七屆(jie)董(dong)(dong)(dong)事會(hui)第(di)一次(ci)會(hui)議審議批(pi)準，同(tong)(tong)意聘(pin)(pin)(pin)(pin)(pin)任(ren)(ren)(ren)尹(yin)鴻翔先生(sheng)為公(gong)(gong)(gong)司(si)(si)(si)經(jing)(jing)(jing)理(li)，全面負責公(gong)(gong)(gong)司(si)(si)(si)經(jing)(jing)(jing)營管理(li)工(gong)作；聘(pin)(pin)(pin)(pin)(pin)任(ren)(ren)(ren)潘曉蕾女(nv)士(shi)、龍鋒先生(sheng)、彭嘉臻先生(sheng)、陳國(guo)寧先生(sheng)、樂觀永先生(sheng)為公(gong)(gong)(gong)司(si)(si)(si)副(fu)經(jing)(jing)(jing)理(li)；聘(pin)(pin)(pin)(pin)(pin)任(ren)(ren)(ren)孫國(guo)權先生(sheng)為公(gong)(gong)(gong)司(si)(si)(si)副(fu)經(jing)(jing)(jing)理(li)兼董(dong)(dong)(dong)事會(hui)秘(mi)(mi)書(shu)；聘(pin)(pin)(pin)(pin)(pin)任(ren)(ren)(ren)蘇華(hua)興先生(sheng)為公(gong)(gong)(gong)司(si)(si)(si)財務(wu)總監(jian)。公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事會(hui)同(tong)(tong)意聘(pin)(pin)(pin)(pin)(pin)任(ren)(ren)(ren)黃潔女(nv)士(shi)、朱芷(zhi)凝女(nv)士(shi)為公(gong)(gong)(gong)司(si)(si)(si)證券事務(wu)代(dai)表(biao)，協助(zhu)董(dong)(dong)(dong)事會(hui)秘(mi)(mi)書(shu)開(kai)展相關工(gong)作。

2024年1至12月(yue)份(fen)，博世科的營(ying)業收(shou)入(ru)構成為(wei)：環保行業占(zhan)比100.0%。

截至發稿，博世(shi)科市(shi)值為31億(yi)元。

每經(jing)頭條（nbdtoutiao）——

（記者 曾健輝）

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