每經AI快訊，古(gu)越(yue)龍(long)山（SH 600059，收盤價：9.3元(yuan)）9月27日(ri)晚間發布公(gong)(gong)(gong)告(gao)稱，徐岳正先生(sheng)提(ti)(ti)(ti)(ti)請辭(ci)(ci)去(qu)公(gong)(gong)(gong)司(si)第(di)九屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)董(dong)事(shi)(shi)(shi)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)，同(tong)時(shi)，因工(gong)作(zuo)(zuo)需要(yao)，公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)(shi)胡志明(ming)先生(sheng)提(ti)(ti)(ti)(ti)請辭(ci)(ci)去(qu)公(gong)(gong)(gong)司(si)第(di)九屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)董(dong)事(shi)(shi)(shi)及(ji)薪(xin)酬與考核委(wei)(wei)員會(hui)(hui)(hui)委(wei)(wei)員職(zhi)(zhi)(zhi)務(wu)(wu)(wu)。公(gong)(gong)(gong)司(si)監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主席陳國林先生(sheng)因已(yi)到(dao)退休年齡(ling)，提(ti)(ti)(ti)(ti)請辭(ci)(ci)去(qu)公(gong)(gong)(gong)司(si)監(jian)事(shi)(shi)(shi)、監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主席職(zhi)(zhi)(zhi)務(wu)(wu)(wu)，辭(ci)(ci)職(zhi)(zhi)(zhi)后(hou)將不再擔(dan)任(ren)公(gong)(gong)(gong)司(si)任(ren)何職(zhi)(zhi)(zhi)務(wu)(wu)(wu)。經(jing)公(gong)(gong)(gong)司(si)第(di)九屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)提(ti)(ti)(ti)(ti)名委(wei)(wei)員會(hui)(hui)(hui)審查(cha)同(tong)意，公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)提(ti)(ti)(ti)(ti)名柏宏先生(sheng)、呂(lv)旦霖女士、李維萍(ping)女士、周鶴先生(sheng)、周杰忻先生(sheng)作(zuo)(zuo)為(wei)非(fei)獨立董(dong)事(shi)(shi)(shi)候(hou)選(xuan)人(ren)，提(ti)(ti)(ti)(ti)交公(gong)(gong)(gong)司(si)股東(dong)大會(hui)(hui)(hui)進(jin)行(xing)選(xuan)舉(ju)。根據紹興市(shi)人(ren)民政府相關(guan)文件及(ji)推(tui)薦(jian)的(de)監(jian)事(shi)(shi)(shi)候(hou)選(xuan)人(ren)，審議通(tong)過《關(guan)于(yu)調整(zheng)監(jian)事(shi)(shi)(shi)并補選(xuan)第(di)九屆(jie)監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)監(jian)事(shi)(shi)(shi)的(de)議案》，公(gong)(gong)(gong)司(si)監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)提(ti)(ti)(ti)(ti)名楊文龍(long)作(zuo)(zuo)為(wei)監(jian)事(shi)(shi)(shi)候(hou)選(xuan)人(ren)，提(ti)(ti)(ti)(ti)交公(gong)(gong)(gong)司(si)股東(dong)大會(hui)(hui)(hui)進(jin)行(xing)選(xuan)舉(ju)。

2021年1至12月份，古越龍(long)山(shan)的營(ying)業收入構成為：釀酒(jiu)行業占(zhan)比95.76%，其他行業占(zhan)比2.19%。

古越龍山的董(dong)事長是(shi)孫愛保，男，54歲，學歷(li)背景(jing)為碩士(shi)；總經理(li)是(shi)徐東良，男，48歲，學歷(li)背景(jing)為碩士(shi)。

截(jie)至發稿，古越龍山(shan)市(shi)值為85億元。

道達號（daoda1997）“個股趨勢”提醒(xing)：
1. 古越龍山近30日內北向資金持股量未發生變化；
2. 近30日內無機構對古越龍山進行調研；
3. 古越龍山上一次發布人事變動公告是2022年08月11日，古越龍山近一年共發布3次人事變動公告。
更多個股趨(qu)勢信(xin)息，請搜索微信(xin)公眾號(hao)“道達號(hao)”，回復“查(cha)詢”，領取(qu)免費(fei)查(cha)詢權限！

每經頭條（nbdtoutiao）——

(記者 曾健輝)

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