每經AI快訊，華(hua)致酒行（SZ 300755，收盤價(jia)：31.59元(yuan)）3月7日晚間發布公(gong)(gong)告稱，朱琳(lin)(lin)女士(shi)、羅(luo)永(yong)紅(hong)先(xian)(xian)(xian)(xian)生(sheng)(sheng)均(jun)因(yin)(yin)個人原(yuan)因(yin)(yin)申(shen)請辭去董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)及相(xiang)關(guan)(guan)(guan)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)專門委(wei)(wei)員(yuan)會(hui)(hui)(hui)委(wei)(wei)員(yuan)的(de)職務(wu)，辭職后(hou)將(jiang)不再擔任(ren)公(gong)(gong)司(si)(si)(si)任(ren)何職務(wu)。朱琳(lin)(lin)女士(shi)、羅(luo)永(yong)紅(hong)先(xian)(xian)(xian)(xian)生(sheng)(sheng)由于(yu)個人原(yuan)因(yin)(yin)申(shen)請辭去董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)及相(xiang)應董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)專門委(wei)(wei)員(yuan)會(hui)(hui)(hui)委(wei)(wei)員(yuan)職務(wu)，其除擔任(ren)公(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)及專門委(wei)(wei)員(yuan)會(hui)(hui)(hui)委(wei)(wei)員(yuan)外(wai)，未在公(gong)(gong)司(si)(si)(si)擔任(ren)其他職務(wu)。原(yuan)任(ren)期至(zhi)第(di)(di)五屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)屆(jie)滿，截至(zhi)本公(gong)(gong)告披露日，朱琳(lin)(lin)女士(shi)、羅(luo)永(yong)紅(hong)先(xian)(xian)(xian)(xian)生(sheng)(sheng)未持(chi)有公(gong)(gong)司(si)(si)(si)股(gu)票。公(gong)(gong)司(si)(si)(si)第(di)(di)五屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)第(di)(di)七次(ci)(ci)會(hui)(hui)(hui)議(yi)(yi)審(shen)議(yi)(yi)通過了(le)《關(guan)(guan)(guan)于(yu)增補(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)的(de)議(yi)(yi)案》，同意增補(bu)楊(yang)強先(xian)(xian)(xian)(xian)生(sheng)(sheng)、楊(yang)武(wu)勇(yong)先(xian)(xian)(xian)(xian)生(sheng)(sheng)擔任(ren)公(gong)(gong)司(si)(si)(si)第(di)(di)五屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)。經公(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提(ti)名委(wei)(wei)員(yuan)會(hui)(hui)(hui)進行資格(ge)審(shen)查，公(gong)(gong)司(si)(si)(si)第(di)(di)五屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)第(di)(di)七次(ci)(ci)會(hui)(hui)(hui)議(yi)(yi)審(shen)議(yi)(yi)通過了(le)《關(guan)(guan)(guan)于(yu)增補(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)的(de)議(yi)(yi)案》，同意增補(bu)楊(yang)強先(xian)(xian)(xian)(xian)生(sheng)(sheng)、楊(yang)武(wu)勇(yong)先(xian)(xian)(xian)(xian)生(sheng)(sheng)為公(gong)(gong)司(si)(si)(si)第(di)(di)五屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候選人，并由楊(yang)強先(xian)(xian)(xian)(xian)生(sheng)(sheng)接替朱琳(lin)(lin)女士(shi)擔任(ren)的(de)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)審(shen)計委(wei)(wei)員(yuan)會(hui)(hui)(hui)委(wei)(wei)員(yuan)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)戰略委(wei)(wei)員(yuan)會(hui)(hui)(hui)委(wei)(wei)員(yuan)，由楊(yang)武(wu)勇(yong)先(xian)(xian)(xian)(xian)生(sheng)(sheng)接替羅(luo)永(yong)紅(hong)先(xian)(xian)(xian)(xian)生(sheng)(sheng)擔任(ren)的(de)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)薪酬(chou)與(yu)考核委(wei)(wei)員(yuan)會(hui)(hui)(hui)委(wei)(wei)員(yuan)。

2021年1至12月份(fen)，華致酒行的營業收入(ru)構(gou)成為：酒類行業占比98.74%。

華致酒行(xing)的(de)董事長(chang)是(shi)(shi)吳向東(dong)，男，54歲；總(zong)經理(li)是(shi)(shi)李偉(wei)，男，43歲，學歷(li)背景為碩士。

截至發稿，華致酒行市值(zhi)為132億元(yuan)。

道達(da)號（daoda1997）“個(ge)股趨勢”提醒：
1. 華致酒行近30日內北向資金持股量增加513.57萬股，占流通股比例增加1.25%；
2. 近30日內無機構對華致酒行進行調研；
3. 華致酒行上一次發布人事變動公告是2022年04月21日，華致酒行近一年共發布12次人事變動公告。
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每(mei)經頭條(tiao)（nbdtoutiao）——

(記者 蔡鼎)

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