每經AI快訊，東(dong)珠生(sheng)態（SH 603359，收盤價(jia)：11.7元）8月8日晚(wan)間發布(bu)公(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)司(si)(si)(si)審議(yi)通過了《關于聘(pin)(pin)任公(gong)(gong)(gong)(gong)司(si)(si)(si)總經(jing)(jing)理(li)(li)(li)及(ji)其他高級管(guan)理(li)(li)(li)人員的(de)議(yi)案(an)(an)(an)》、《關于聘(pin)(pin)任證(zheng)券事(shi)(shi)(shi)務(wu)代表(biao)的(de)議(yi)案(an)(an)(an)》。公(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)五(wu)屆董(dong)(dong)事(shi)(shi)(shi)會(hui)第(di)一次(ci)會(hui)議(yi)審議(yi)通過了《關于聘(pin)(pin)任公(gong)(gong)(gong)(gong)司(si)(si)(si)總經(jing)(jing)理(li)(li)(li)及(ji)其他高級管(guan)理(li)(li)(li)人員的(de)議(yi)案(an)(an)(an)》，公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)會(hui)同意聘(pin)(pin)任席晨超先(xian)生(sheng)為公(gong)(gong)(gong)(gong)司(si)(si)(si)總經(jing)(jing)理(li)(li)(li)，聘(pin)(pin)任繆春曉先(xian)生(sheng)、施錦偉先(xian)生(sheng)、邱成(cheng)彬先(xian)生(sheng)、周(zhou)萬里為公(gong)(gong)(gong)(gong)司(si)(si)(si)副總經(jing)(jing)理(li)(li)(li)，聘(pin)(pin)任黃(huang)瑩(ying)先(xian)生(sheng)為公(gong)(gong)(gong)(gong)司(si)(si)(si)財(cai)務(wu)總監。公(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)五(wu)屆董(dong)(dong)事(shi)(shi)(shi)會(hui)第(di)一次(ci)會(hui)議(yi)審議(yi)通過了《關于聘(pin)(pin)任公(gong)(gong)(gong)(gong)司(si)(si)(si)總經(jing)(jing)理(li)(li)(li)及(ji)其他高級管(guan)理(li)(li)(li)人員的(de)議(yi)案(an)(an)(an)》，公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)會(hui)同意聘(pin)(pin)任談(tan)劭旸先(xian)生(sheng)為公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)會(hui)秘書。公(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)五(wu)屆董(dong)(dong)事(shi)(shi)(shi)會(hui)第(di)一次(ci)會(hui)議(yi)審議(yi)通過了《關于聘(pin)(pin)任證(zheng)券事(shi)(shi)(shi)務(wu)代表(biao)的(de)議(yi)案(an)(an)(an)》，公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)會(hui)同意聘(pin)(pin)任徐鴻皓先(xian)生(sheng)為公(gong)(gong)(gong)(gong)司(si)(si)(si)證(zheng)券事(shi)(shi)(shi)務(wu)代表(biao)，協助董(dong)(dong)事(shi)(shi)(shi)會(hui)秘書開展相關工(gong)作。

2021年(nian)1至(zhi)12月份，東珠生態的(de)營(ying)業(ye)收入構成為：其他建筑(zhu)行業(ye)占比(bi)100.0%。

東珠(zhu)生態的(de)董事(shi)長是(shi)席惠明，男(nan)，58歲(sui)(sui)，學歷背景(jing)為大專；總裁是(shi)章建良(liang)，男(nan)，63歲(sui)(sui)，學歷背景(jing)為大專。

截至發稿(gao)，東珠生態(tai)市值(zhi)為52億元(yuan)。

道達(da)號（daoda1997）“個(ge)股趨勢”提醒：
1. 近30日內無機構對東珠生態進行調研；
2. 東珠生態上一次發布人事變動公告是2022年07月23日，東珠生態近一年共發布11次人事變動公告。
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每經(jing)頭條(tiao)（nbdtoutiao）——

(記者 張喜威)

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