艾迪药业：聘任董事会秘书刘艳兼任公司财务总监职务

格隆汇资讯2025-06-27

格隆汇6月27日丨艾迪药业(688488.SH)公布，经公司董事会提名委员会资格审查通过，并经审计委员会全体委员同意，公司于2025年6月27日召开第三届董事会第四次会议，审议通过了《关于变更财务总监的议案》。公司董事会同意聘任董事会秘书刘艳女士兼任公司财务总监职务，任期自本次董事会审议通过之日起至第三届董事会任期届满之日止。

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