每(mei)經AI快(kuai)訊，天地源（SH 600665，收盤價：2.91元(yuan)）9月29日晚(wan)間發(fa)布公(gong)(gong)告稱，天地源股份有限公(gong)(gong)司(si)(si)(si)第十屆董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)袁旺家(jia)先生(sheng)因年齡(ling)原因不再擔(dan)任(ren)(ren)公(gong)(gong)司(si)(si)(si)第十屆董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)，董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)任(ren)(ren)職(zhi)時間至最(zui)近(jin)一次股東大(da)會(hui)(hui)選(xuan)(xuan)出(chu)接任(ren)(ren)的董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)為止。袁旺家(jia)先生(sheng)在(zai)公(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)任(ren)(ren)職(zhi)期間，勤勉盡責，忠(zhong)誠履(lv)職(zhi)，為公(gong)(gong)司(si)(si)(si)規范(fan)運作和(he)健康發(fa)展發(fa)揮(hui)了(le)積極(ji)作用，為公(gong)(gong)司(si)(si)(si)的發(fa)展壯(zhuang)大(da)做出(chu)了(le)突出(chu)貢獻，同(tong)(tong)意(yi)提名(ming)趙冀先生(sheng)為公(gong)(gong)司(si)(si)(si)第十屆董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)候選(xuan)(xuan)人。公(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)提名(ming)委員會(hui)(hui)對提名(ming)趙冀先生(sheng)為公(gong)(gong)司(si)(si)(si)第十屆董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)候選(xuan)(xuan)人的事(shi)(shi)(shi)(shi)宜進行了(le)審核(he)，同(tong)(tong)意(yi)將(jiang)上述相關議(yi)案提交(jiao)公(gong)(gong)司(si)(si)(si)第十屆董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)第三十五(wu)次會(hui)(hui)議(yi)審議(yi)。

2023年1至12月份，天地源的營業收入構成為：房(fang)地產業占比97.73%。

截(jie)至發稿，天地源市值(zhi)為25億(yi)元。

道達(da)號(hao)（daoda1997）“個(ge)股趨勢”提醒：
1. 近30日內無機構對天地源進行調研；
2. 天(tian)地源(yuan)上一次發布人(ren)事(shi)變動公告是2023年12月05日，天(tian)地源(yuan)近(jin)一年共(gong)發布3次人(ren)事(shi)變動公告。

每(mei)經(jing)頭條（nbdtoutiao）——

(記者 蔡鼎)

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