2月10日，合肥豐樂種業股份有限公司（簡稱“豐樂(le)種業”或“公司”）發布關(guan)于董(dong)事長(chang)、總經理辭職暨選(xuan)舉董(dong)事長(chang)、調整(zheng)董(dong)事會部分專門委員會委員的公告。

      公告稱，公司董(dong)事(shi)長(chang)馮(feng)越(yue)因工作調整原因辭職(zhi)，不再(zai)擔任公司任何職(zhi)務(wu)。戴登安被(bei)選舉為(wei)新任董(dong)事(shi)長(chang)，任期自本次董(dong)事(shi)會議審議通過之日起(qi)至第七屆(jie)董(dong)事(shi)會屆(jie)滿之日止。

      原董事長馮越辭職 戴登安接任

      豐(feng)樂種(zhong)業董(dong)事會于近日收到(dao)公司董(dong)事長(chang)馮(feng)越(yue)先生(sheng)(sheng)遞(di)交的書面辭(ci)(ci)職報告(gao)。馮(feng)越(yue)先生(sheng)(sheng)因(yin)工作調整原(yuan)因(yin)，申(shen)請(qing)辭(ci)(ci)去公司董(dong)事長(chang)、董(dong)事、董(dong)事會相(xiang)關專(zhuan)門委(wei)員會委(wei)員（戰略委(wei)員會召集人、提名委(wei)員會委(wei)員）職務(wu)。辭(ci)(ci)職后，馮(feng)越(yue)先生(sheng)(sheng)將不再(zai)擔任公司任何職務(wu)。

      公(gong)(gong)司(si)(si)董(dong)(dong)事會(hui)于近日(ri)收到公(gong)(gong)司(si)(si)董(dong)(dong)事、總(zong)經理(li)戴登(deng)安先生(sheng)(sheng)(sheng)遞(di)交的(de)書面(mian)辭(ci)職(zhi)(zhi)報(bao)告。戴登(deng)安先生(sheng)(sheng)(sheng)因工作調整原因，申請辭(ci)去(qu)公(gong)(gong)司(si)(si)總(zong)經理(li)職(zhi)(zhi)務，將繼續(xu)在公(gong)(gong)司(si)(si)擔(dan)任董(dong)(dong)事及董(dong)(dong)事會(hui)戰略委員(yuan)會(hui)委員(yuan)職(zhi)(zhi)務。截至本公(gong)(gong)告披露(lu)日(ri)，戴登(deng)安先生(sheng)(sheng)(sheng)未持有公(gong)(gong)司(si)(si)股(gu)份。根據《公(gong)(gong)司(si)(si)法》《公(gong)(gong)司(si)(si)章(zhang)程(cheng)》等相關規定(ding)，戴登(deng)安先生(sheng)(sheng)(sheng)遞(di)交的(de)辭(ci)職(zhi)(zhi)報(bao)告自送達公(gong)(gong)司(si)(si)董(dong)(dong)事會(hui)之日(ri)起生(sheng)(sheng)(sheng)效。公(gong)(gong)司(si)(si)將盡(jin)快遴選適合擔(dan)任公(gong)(gong)司(si)(si)總(zong)經理(li)的(de)人(ren)選，并按照法定(ding)程(cheng)序完成新(xin)任總(zong)經理(li)的(de)聘任工作。

   ;   為確保董(dong)(dong)事(shi)會(hui)運作規范，公(gong)司(si)(si)于(yu)2025年2月(yue)10日(ri)召(zhao)開第(di)七屆董(dong)(dong)事(shi)會(hui)第(di)五次(ci)會(hui)議，審議通(tong)過(guo)了《關于(yu)選舉公(gong)司(si)(si)第(di)七屆董(dong)(dong)事(shi)會(hui)董(dong)(dong)事(shi)長的議案(an)》，公(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)同(tong)意選舉戴登安(an)先生(sheng)擔任公(gong)司(si)(si)董(dong)(dong)事(shi)長，任期自本次(ci)董(dong)(dong)事(shi)會(hui)議審議通(tong)過(guo)之日(ri)起至(zhi)第(di)七屆董(dong)(dong)事(shi)會(hui)屆滿(man)之日(ri)止。

      截至本公(gong)(gong)告披露日(ri)，馮(feng)越先(xian)生(sheng)(sheng)(sheng)未持(chi)有公(gong)(gong)司(si)股份(fen)。根(gen)據(ju)《公(gong)(gong)司(si)法(fa)(fa)》《公(gong)(gong)司(si)章程(cheng)》等(deng)相(xiang)關(guan)(guan)規定(ding)(ding)，馮(feng)越先(xian)生(sheng)(sheng)(sheng)的辭(ci)職不(bu)會(hui)導(dao)致公(gong)(gong)司(si)董(dong)事(shi)會(hui)人數低于法(fa)(fa)定(ding)(ding)最低人數，不(bu)會(hui)對(dui)公(gong)(gong)司(si)日(ri)常(chang)管理(li)、生(sheng)(sheng)(sheng)產經營產生(sheng)(sheng)(sheng)不(bu)利影響，其辭(ci)職報告自送達公(gong)(gong)司(si)董(dong)事(shi)會(hui)之日(ri)起生(sheng)(sheng)(sheng)效。根(gen)據(ju)《公(gong)(gong)司(si)章程(cheng)》規定(ding)(ding)，戴登安先(xian)生(sheng)(sheng)(sheng)擔(dan)(dan)任公(gong)(gong)司(si)董(dong)事(shi)長(chang)同時擔(dan)(dan)任公(gong)(gong)司(si)法(fa)(fa)定(ding)(ding)代表人，公(gong)(gong)司(si)董(dong)事(shi)會(hui)授權經理(li)層辦理(li)工商(shang)變更(geng)登記(ji)等(deng)相(xiang)關(guan)(guan)手續。

      個人簡歷

      戴登安，男，1973年6月生，中共黨員，大專文化，會計師、中國非執業注冊會計師。歷任合肥百貨大樓集團股份有限公司財務部部長、副總會計師、董事、副董事長、總經理、總會計師、董事會秘書、黨委委員，期間兼任安徽百大電器連鎖有限公司董事長，安徽百大樂普生商廈有限責任公司執行董事，合肥科技農村商業銀行股份(fen)(fen)有(you)(you)限(xian)(xian)公司(si)(si)(si)董(dong)(dong)事(shi)(shi)，合(he)(he)(he)肥城市通卡股份(fen)(fen)有(you)(you)限(xian)(xian)公司(si)(si)(si)董(dong)(dong)事(shi)(shi)；合(he)(he)(he)肥豐樂種業股份(fen)(fen)有(you)(you)限(xian)(xian)公司(si)(si)(si)黨委書(shu)記、董(dong)(dong)事(shi)(shi)、總(zong)經理，期間兼任(ren)四川天豫興禾生(sheng)物科(ke)技(ji)有(you)(you)限(xian)(xian)公司(si)(si)(si)董(dong)(dong)事(shi)(shi)長。現任(ren)國投種業科(ke)技(ji)有(you)(you)限(xian)(xian)公司(si)(si)(si)副總(zong)經理，合(he)(he)(he)肥豐樂種業股份(fen)(fen)有(you)(you)限(xian)(xian)公司(si)(si)(si)黨委書(shu)記、董(dong)(dong)事(shi)(shi)長。

      第七屆董事會部分專門委員會委員調整

      鑒于公司董事(shi)(shi)長發(fa)生(sheng)變更，根據董事(shi)(shi)會(hui)(hui)(hui)專(zhuan)門(men)委(wei)(wei)員(yuan)會(hui)(hui)(hui)實施細則要(yao)求和(he)工作需要(yao)，公司于2025年2月10日召(zhao)開第七屆董事(shi)(shi)會(hui)(hui)(hui)第五次(ci)會(hui)(hui)(hui)議(yi)，審議(yi)通過了《關于調整公司第七屆董事(shi)(shi)會(hui)(hui)(hui)部分專(zhuan)門(men)委(wei)(wei)員(yuan)會(hui)(hui)(hui)委(wei)(wei)員(yuan)的議(yi)案(an)》，對董事(shi)(shi)會(hui)(hui)(hui)下設的戰(zhan)略(lve)委(wei)(wei)員(yuan)會(hui)(hui)(hui)、提名委(wei)(wei)員(yuan)會(hui)(hui)(hui)委(wei)(wei)員(yuan)進行調整，具體調整如下：

      戰略委員(yuan)(yuan)會委員(yuan)(yuan)為戴登安(an)先(xian)生(sheng)(sheng)(sheng)、包躍基先(xian)生(sheng)(sheng)(sheng)、繩緯先(xian)生(sheng)(sheng)(sheng)、李承波先(xian)生(sheng)(sheng)(sheng)、鄭曉明女士(shi)，戴登安(an)先(xian)生(sheng)(sheng)(sheng)為召集(ji)人。

      提名(ming)委(wei)員會委(wei)員為(wei)王宏(hong)(hong)峰先(xian)生、鄭曉(xiao)明女士、戴(dai)登安先(xian)生，獨立董事王宏(hong)(hong)峰先(xian)生為(wei)召集(ji)人。

      上述各專門(men)委(wei)員會委(wei)員任期自(zi)本次董(dong)事(shi)會議審議通過之日起(qi)至本屆董(dong)事(shi)會屆滿之日止。

     ; 除上述調(diao)整外，公司(si)第七屆董事會其他專門(men)委員(yuan)(yuan)會委員(yuan)(yuan)保持不變。