每經AI快(kuai)訊，蘭(lan)生(sheng)(sheng)(sheng)股(gu)份(fen)（SH 600826，收盤價(jia)：9.7元）4月11日晚間發布(bu)公告稱，因(yin)工(gong)作變動，周(zhou)瑾(jin)女(nv)士向公司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)申請辭去董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)及(ji)(ji)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)專門(men)委(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)委(wei)員(yuan)職務。陳小宏(hong)先生(sheng)(sheng)(sheng)向公司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)申請辭去總(zong)裁(cai)(cai)職務。周(zhou)瑾(jin)女(nv)士不再擔任(ren)(ren)公司(si)(si)(si)任(ren)(ren)何職務。2023年4月11日，審議(yi)通過(guo)了《關(guan)于(yu)選舉公司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)的(de)議(yi)案》、《關(guan)于(yu)補(bu)選公司(si)(si)(si)第十(shi)屆董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)的(de)議(yi)案》及(ji)(ji)《關(guan)于(yu)聘任(ren)(ren)公司(si)(si)(si)總(zong)裁(cai)(cai)及(ji)(ji)常(chang)務副(fu)總(zong)裁(cai)(cai)的(de)議(yi)案》。董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)選舉陳小宏(hong)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)為東浩(hao)蘭(lan)生(sheng)(sheng)(sheng)會(hui)(hui)(hui)(hui)(hui)(hui)展集(ji)團股(gu)份(fen)有限(xian)公司(si)(si)(si)第十(shi)屆董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)。經公司(si)(si)(si)控股(gu)股(gu)東上(shang)海蘭(lan)生(sheng)(sheng)(sheng)有限(xian)公司(si)(si)(si)提(ti)名，并(bing)經公司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)提(ti)名委(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)審查(cha)，同意畢培文先生(sheng)(sheng)(sheng)、周(zhou)巍(wei)先生(sheng)(sheng)(sheng)為公司(si)(si)(si)第十(shi)屆董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候選人(ren)。經董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)提(ti)名委(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)審查(cha)同意，董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)聘任(ren)(ren)畢培文先生(sheng)(sheng)(sheng)為公司(si)(si)(si)總(zong)裁(cai)(cai)，聘任(ren)(ren)周(zhou)巍(wei)先生(sheng)(sheng)(sheng)為公司(si)(si)(si)常(chang)務副(fu)總(zong)裁(cai)(cai)。

2022年1至6月份，蘭生股(gu)份的營業收入構成為：會展占比96.18%。

截至(zhi)發稿，蘭(lan)生股份市(shi)值(zhi)為52億元。

道達號(hao)（daoda1997）“個股(gu)趨勢”提醒(xing)：
1. 蘭生股份近30日內北向資金持股量減少1000.0股，占流通股比例減少0.00%；
2. 近30日內無機構對蘭生股份進行調研；
3. 蘭生股份上一次發布人事變動公告是2023年02月11日，蘭生股份近一年共發布4次人事變動公告。
更(geng)多個(ge)股趨(qu)勢信息，請搜索(suo)微信公眾號“道達號”，回復“查詢(xun)”，領取免(mian)費(fei)查詢(xun)權限！

每經(jing)頭條(tiao)（nbdtoutiao）——

(記者 陳鵬程)

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