每(mei)經(jing)AI快訊，先惠技術11月29日(ri)晚間發布公(gong)(gong)(gong)告(gao)稱，何(he)佳(jia)川先生(sheng)因工作原因申請辭去公(gong)(gong)(gong)司(si)副總(zong)經理、董(dong)(dong)(dong)事(shi)(shi)會(hui)秘書職務(wu)。根(gen)據《公(gong)(gong)(gong)司(si)法》《公(gong)(gong)(gong)司(si)章程》等(deng)有關(guan)(guan)規(gui)定，經公(gong)(gong)(gong)司(si)總(zong)經理提名，董(dong)(dong)(dong)事(shi)(shi)會(hui)提名委(wei)員會(hui)資格(ge)審(shen)議(yi)通(tong)過(guo)，公(gong)(gong)(gong)司(si)于(yu) 2024 年 11 月 29 日(ri)召(zhao)開第(di)三屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)第(di)二十八(ba)次會(hui)議(yi)，審(shen)議(yi)并(bing)通(tong)過(guo)了《關(guan)(guan)于(yu)變更公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)秘書的議(yi)案》，同意聘(pin)任(ren)厲佳(jia)菲女士(shi)擔任(ren)公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)秘書，任(ren)期自本次董(dong)(dong)(dong)事(shi)(shi)會(hui)審(shen)議(yi)通(tong)過(guo)之(zhi)(zhi)日(ri)起至第(di)三屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)任(ren)期屆(jie)滿(man)之(zhi)(zhi)日(ri)止。

道達號（daoda1997）“個股趨勢”提醒：
1. 先惠(hui)技(ji)術上一(yi)次發(fa)布人(ren)事(shi)變動公(gong)(gong)告是2024年(nian)08月(yue)30日，先惠(hui)技(ji)術近(jin)一(yi)年(nian)共發(fa)布4次人(ren)事(shi)變動公(gong)(gong)告。

每經(jing)頭條（nbdtoutiao）——

(記者 王曉波)

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