近日，江龙船艇科技股份有限公司（简称“江龙船艇”）发布公告称，公司董事会秘书席方远先生因个人原因申请辞去董事会秘书职务。根据公告，席方远的辞职自公司董事会收到其书面辞职报告之日起生效。辞职后，席方远将不再担任公司任何职务。江龙船艇表示，席方远在任职期间勤勉尽责，为公司治理、信息披露及投资者关系管理等方面作出了积极贡献。公司对席方远在任期间的工作表示衷心感谢，并祝愿其未来事业顺利。目前，江龙船艇董事会已指定由公司副总经理代行董事会秘书职责，确保相关工作的平稳过渡。同时，公司正按照相关规定尽快选聘新的董事会秘书人选，以保障公司治理结构的完整性与合规性。江龙船艇是国内知名的高性能船艇制造商，专注于铝合金高速客船、公务执法船、旅游观光船等产品的研发与制造。此次人事变动属于正常高管调整，预计不会对公司日常经营和战略发展造成重大影响。
Recently, Jianglong Shipbuilding Technology Co., Ltd. (hereinafter referred to as ‘Jianglong Shipbuilding’) announced that Mr. Xi Fangyuan, the company’s Secretary of the Board, has resigned from his position due to personal reasons. According to the announcement, his resignation took effect immediately upon the company’s board receiving his written notice. Following his departure, Mr. Xi will no longer hold any position within the company.Jianglong Shipbuilding stated that during his tenure, Mr. Xi diligently fulfilled his responsibilities and made significant contributions to corporate governance, information disclosure, and investor relations management. The company expressed sincere gratitude for his dedicated service and extended best wishes for his future endeavors.Currently, the board has appointed the company’s Deputy General Manager to temporarily assume the duties of the Board Secretary to ensure a smooth transition. Meanwhile, Jianglong Shipbuilding is actively seeking a qualified candidate in accordance with relevant regulations to fill the vacancy and maintain the integrity and compliance of its corporate governance structure.As a leading Chinese manufacturer of high-performance vessels—specializing in aluminum alloy high-speed passenger ferries, law enforcement patrol boats, and tourism sightseeing vessels—Jianglong Shipbuilding emphasized that this executive change is part of routine personnel adjustments and is not expected to significantly impact the company’s daily operations or strategic development.
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