心玮医疗-B(06609)：陈少雄获提名为非执行董事

智通财经网2022-08-31

智通财经APP讯，心玮医疗-B(06609)发布公告，陈刚因其他个人事务已辞任非执行董事，自2022年8月31日起生效;陈少雄已获提名为公司非执行董事。此外，于2022年8月31日，公司监事会收到周宝磊及梅江华的辞呈，彼等因其他个人事务已辞任公司监事。上述辞职将于股东于即将举行的股东大会上批准对新监事的委任后立即生效。监事会已提名姜心贝及姜雪为监事，以分别取代周宝磊及梅江华，彼等获委任为监事自股东...

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