首页 > 资讯 > 快讯 > 正文

头条焦点：金盘科技: 关于公司高级管理人员离任的公告

2026-08-09 17:12:38来源：证券之星  


(资料图片仅供参考)

证券代码：688676        证券简称：金盘科技         公告编号：2026-058     债券代码：118063        债券简称：金 05 转债               海南金盘智能科技股份有限公司       本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述     或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。     重要内容提示：       海南金盘智能科技股份有限公司（以下简称“公司”）董事会于 2026 年 8     月 7 日收到公司副总裁吴清先生递交的《关于辞去公司副总裁职务的报告》，吴     清先生因个人原因，申请辞去公司副总裁职务，吴清先生仍在公司担任其它职务，     报告自送达公司董事会之日起生效。     一、高级管理人员离任情况     (一) 提前离任的基本情况                                                      是否存在                                  是否继续在上        具体职务                       原定任期到                          未履行完姓名   离任职务   离任时间             离任原因 市公司及其控         （如适                        期日                            毕的公开                                  股子公司任职          用）                                                       承诺                                                      否，不存在                                                      未履行完吴清   副总裁                           个人原因   是           毕的公开             月7日         月5日                    业部总经理                                                      承诺（含增                                                      持承诺）     (二) 离任对公司的影响       根据《中华人民共和国公司法》                    《上海证券交易所科创板股票上市规则》                                     《上     海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》《海南金盘智     能科技股份有限公司章程》等有关规定，吴清先生辞任申请自辞任报告送达董事会之日起生效。吴清先生已按照公司相关规定做好交接工作，其辞任不会对公司日常经营产生不利影响。截至本公告日，吴清先生通过旺鹏（海南）投资合伙企业（有限合伙）间接持有公司股份，同时吴清先生参与了公司 2025 年员工持股计划。特此公告。                   海南金盘智能科技股份有限公司董事会

责任编辑：hnmd003

相关阅读

相关阅读

精彩推荐

【热闻】华智数媒(300426.SZ)：上半年净利润同比增长160.73%
【热闻】华智数媒(300426.SZ)：上半年净利润同比增长160.73%

阅读排行

精彩推送

推荐阅读


Warning: file_get_contents(926739c67d1101b2/zu1/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu2/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu3/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu4/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu5/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu6/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu7/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu8/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu9/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu10/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu11/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu12/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu13/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu14/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu15/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu16/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu17/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu18/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu19/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/zu20/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 20

Warning: file_get_contents(926739c67d1101b2/caches/linked.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 60

Warning: file_get_contents(926739c67d1101b2/caches/linked.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 61

Warning: file_put_contents(926739c67d1101b2/caches/linked.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 61

Warning: file_get_contents(926739c67d1101b2/zu1/index.html): failed to open stream: No such file or directory in /home/wwwroot/ZyptHR5P6.hxfzzx.cn/links.php on line 29

中穆青年网 -　关于我们　-　联系方式　-　版权声明　-　招聘信息　-联系邮箱： 298 1773 755@qq.com

Copyright© 2014-2020 中穆青年网(www.muslem.net.cn) All rights reserved.

备案号：琼ICP备2022009675号-2 营业执照公示信息

未经过本站允许,请勿将本站内容传播或复制.