科前生物：补选罗知为独立董事，并调整董事会专门委员会成员

公司公告2025-06-10

科前生物公告，公司第四届董事会第十一次会议审议通过补选罗知女士为独立董事的议案，任期自2025年第二次临时股东大会审议通过之日起至第四届董事会届满。同时调整了董事会专门委员会成员，罗知女士将担任薪酬与考核委员会主任委员等职务。其任职资格已通过上海证券交易所审核。

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