雍禾医疗(02279)建议委任韩志梅为执行董事

智通财经网2022-06-07

智通财经APP讯，雍禾医疗(02279)发布公告，自股东周年大会结束起生效：翟锋已提出辞任非执行董事;王继萍已提出辞任独立非执行董事及提名委员会成员;韩志梅已获建议委任为执行董事;梁继红已获建议委任为独立非执行董事，但需待取得股东于股东周年大会上批准后方可作实;及李小培已获建议委任为提名委员会成员，自股东周年大会结束起生效。

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