每經AI快(kuai)訊，天域生(sheng)(sheng)(sheng)(sheng)物（SH 603717，收盤價：5.3元）8月22日晚間發(fa)布公(gong)(gong)告稱(cheng)，史(shi)東偉先(xian)生(sheng)(sheng)(sheng)(sheng)因(yin)(yin)工作調整原因(yin)(yin)申(shen)請(qing)辭去(qu)(qu)公(gong)(gong)司(si)(si)(si)(si)(si)副總(zong)(zong)(zong)(zong)裁(cai)職(zhi)(zhi)務(wu)，繼(ji)續(xu)在公(gong)(gong)司(si)(si)(si)(si)(si)擔任(ren)(ren)(ren)(ren)(ren)董(dong)(dong)事(shi)(shi)職(zhi)(zhi)務(wu)，并于(yu)2024年08月22日聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)(ren)為公(gong)(gong)司(si)(si)(si)(si)(si)總(zong)(zong)(zong)(zong)裁(cai)。曾(ceng)(ceng)學(xue)周(zhou)先(xian)生(sheng)(sheng)(sheng)(sheng)因(yin)(yin)個人過去(qu)(qu)從業經驗與(yu)公(gong)(gong)司(si)(si)(si)(si)(si)戰略轉型成果所處行(xing)業相差較大原因(yin)(yin)申(shen)請(qing)辭去(qu)(qu)公(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)、總(zong)(zong)(zong)(zong)裁(cai)職(zhi)(zhi)務(wu)，在補選董(dong)(dong)事(shi)(shi)就任(ren)(ren)(ren)(ren)(ren)前，曾(ceng)(ceng)學(xue)周(zhou)先(xian)生(sheng)(sheng)(sheng)(sheng)將(jiang)繼(ji)續(xu)履行(xing)董(dong)(dong)事(shi)(shi)職(zhi)(zhi)務(wu)，辭去(qu)(qu)上述職(zhi)(zhi)務(wu)后(hou)將(jiang)不再擔任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)(si)任(ren)(ren)(ren)(ren)(ren)何職(zhi)(zhi)務(wu)。辭去(qu)(qu)上述職(zhi)(zhi)務(wu)后(hou)將(jiang)不再擔任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)(si)任(ren)(ren)(ren)(ren)(ren)何職(zhi)(zhi)務(wu)；公(gong)(gong)司(si)(si)(si)(si)(si)審(shen)議(yi)通過了(le)《關于(yu)聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)(si)總(zong)(zong)(zong)(zong)裁(cai)的議(yi)案(an)》和《關于(yu)聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)(si)副總(zong)(zong)(zong)(zong)裁(cai)的議(yi)案(an)》，經公(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)會(hui)提名(ming)委員會(hui)任(ren)(ren)(ren)(ren)(ren)職(zhi)(zhi)資格審(shen)查通過，董(dong)(dong)事(shi)(shi)會(hui)同意(yi)聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)(ren)史(shi)東偉先(xian)生(sheng)(sheng)(sheng)(sheng)為公(gong)(gong)司(si)(si)(si)(si)(si)總(zong)(zong)(zong)(zong)裁(cai)，同意(yi)聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)(ren)陳(chen)慶輝(hui)先(xian)生(sheng)(sheng)(sheng)(sheng)為公(gong)(gong)司(si)(si)(si)(si)(si)副總(zong)(zong)(zong)(zong)裁(cai)。

2023年1至12月(yue)份，天域(yu)生物的營業收入構成為：生豬養殖占(zhan)比(bi)74.62%，園林(lin)生態工程收入占(zhan)比(bi)22.78%，光伏新(xin)能(neng)源占(zhan)比(bi)2.29%。

截(jie)至發稿，天域生物市值(zhi)為15億元。

道達(da)號（daoda1997）“個股趨(qu)勢”提醒：
1. 近30日內無機構對天域生物進行調研；
2. 天域生物(wu)上(shang)一次發布人(ren)事變動(dong)公(gong)告是2024年07月09日，天域生物(wu)近一年共發布3次人(ren)事變動(dong)公(gong)告。

每(mei)經(jing)頭條(tiao)（nbdtoutiao）——

(記者 蔡鼎)

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