每經AI快訊，凱文教育（SZ 002659，收盤(pan)價：4.37元）12月22日(ri)晚間發(fa)布公(gong)(gong)(gong)告稱，因(yin)工作調(diao)整原因(yin)，孫麗(li)華(hua)女(nv)士(shi)申請辭(ci)去公(gong)(gong)(gong)司第(di)六(liu)屆(jie)(jie)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)主席和股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)代(dai)(dai)表(biao)(biao)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)職務。孫麗(li)華(hua)女(nv)士(shi)辭(ci)職后在(zai)公(gong)(gong)(gong)司及控股(gu)(gu)(gu)(gu)(gu)子(zi)公(gong)(gong)(gong)司不(bu)再擔任(ren)任(ren)何職務。公(gong)(gong)(gong)司控股(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)推(tui)(tui)薦(jian)王(wang)旭(xu)瀑(pu)女(nv)士(shi)為公(gong)(gong)(gong)司第(di)六(liu)屆(jie)(jie)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)代(dai)(dai)表(biao)(biao)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)候選人。公(gong)(gong)(gong)司于2023年12月22日(ri)召(zhao)開第(di)六(liu)屆(jie)(jie)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)第(di)三次會(hui)議(yi)(yi)審(shen)議(yi)(yi)并通(tong)過(guo)《關于補選第(di)六(liu)屆(jie)(jie)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)代(dai)(dai)表(biao)(biao)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)的議(yi)(yi)案》，根據(ju)《公(gong)(gong)(gong)司法》和《公(gong)(gong)(gong)司章程》規定(ding)，對第(di)六(liu)屆(jie)(jie)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)代(dai)(dai)表(biao)(biao)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)進行補選。公(gong)(gong)(gong)司根據(ju)控股(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)推(tui)(tui)薦(jian)提名(ming)王(wang)旭(xu)瀑(pu)女(nv)士(shi)為第(di)六(liu)屆(jie)(jie)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)代(dai)(dai)表(biao)(biao)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)候選人，任(ren)期自股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)大會(hui)審(shen)議(yi)(yi)通(tong)過(guo)之日(ri)起至第(di)六(liu)屆(jie)(jie)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)屆(jie)(jie)滿之日(ri)止。

2023年(nian)1至6月份，凱(kai)文(wen)教育的(de)營業收入構成為：教育占比(bi)98.35%。

凱文教育(yu)的董事長是王(wang)慰卿，男，48歲，學(xue)歷背(bei)景為碩士。

截至發稿(gao)，凱文教育市值為(wei)26億(yi)元。

道(dao)達號（daoda1997）“個股趨勢”提醒：
1. 凱文教育近30日內北向資金持股量未發生變化；
2. 近30日內無機構對凱文教育進行調研；
3. 凱文教育上一次發布人事變動公告是2023年08月26日，凱文教育近一年共發布10次人事變動公告。
更多個股趨勢信息，請搜索微信公眾(zhong)號(hao)“道達(da)號(hao)”，回復“查詢”，領取免費查詢權限(xian)！

每經頭條（nbdtoutiao）——

(記者 賈運可)

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