每經AI快(kuai)訊(xun)，華爾泰（SZ 001217，收盤(pan)價：13.85元(yuan)）11月5日晚間發(fa)布公告稱(cheng)，公(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)于近(jin)日收到公(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)楊卓印先(xian)生提交(jiao)的(de)書面辭職(zhi)申(shen)請(qing)(qing)，楊卓印先(xian)生因(yin)(yin)退休原因(yin)(yin)，申(shen)請(qing)(qing)辭去公(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)及董(dong)(dong)(dong)事(shi)(shi)會(hui)審計委(wei)員會(hui)委(wei)員職(zhi)務(wu)，辭職(zhi)后將(jiang)不(bu)再擔任公(gong)司(si)任何職(zhi)務(wu)。

楊卓印(yin)先生(sheng)(sheng)原定(ding)(ding)董(dong)(dong)(dong)事(shi)(shi)(shi)任期至第六屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)屆滿(man)之日(ri)止，其辭去董(dong)(dong)(dong)事(shi)(shi)(shi)職務后，公司董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)人數(shu)仍符(fu)合(he)《公司法(fa)(fa)(fa)(fa)》等相(xiang)關(guan)法(fa)(fa)(fa)(fa)律法(fa)(fa)(fa)(fa)規(gui)的法(fa)(fa)(fa)(fa)定(ding)(ding)最低(di)人數(shu)要求，不(bu)會(hui)(hui)影(ying)響(xiang)公司董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)的正常運作。楊卓印(yin)先生(sheng)(sheng)辭去董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)審(shen)計(ji)(ji)委員(yuan)(yuan)會(hui)(hui)職務后，公司董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)審(shen)計(ji)(ji)委員(yuan)(yuan)會(hui)(hui)成員(yuan)(yuan)低(di)于法(fa)(fa)(fa)(fa)定(ding)(ding)最低(di)人數(shu)，根據相(xiang)關(guan)法(fa)(fa)(fa)(fa)律法(fa)(fa)(fa)(fa)規(gui)及《公司章(zhang)程》的規(gui)定(ding)(ding)，在公司董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)改選出新(xin)任審(shen)計(ji)(ji)委員(yuan)(yuan)會(hui)(hui)委員(yuan)(yuan)就任前，楊卓印(yin)先生(sheng)(sheng)將繼續履行審(shen)計(ji)(ji)委員(yuan)(yuan)會(hui)(hui)委員(yuan)(yuan)職責。公司將嚴(yan)格按照法(fa)(fa)(fa)(fa)定(ding)(ding)程序和相(xiang)關(guan)規(gui)定(ding)(ding)，盡快推進董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)審(shen)計(ji)(ji)委員(yuan)(yuan)會(hui)(hui)委員(yuan)(yuan)的補選工作。

2025年1至6月份，華爾泰的(de)營(ying)業收(shou)入構成為：基礎(chu)化(hua)工(gong)占(zhan)比79.17%，精(jing)細化(hua)工(gong)占(zhan)比20.83%。

截至發(fa)稿，華爾泰市值為46億元。

每經頭條（nbdtoutiao）——

（記者 王曉波）

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