安路科技：补选冉峰为薪酬与考核委员会主任委员及提名委员会委员，增选郑戈、冉峰为战略委员会委员

公司公告2025-06-27

安路科技公告，公司于2025年6月26日召开第二届董事会第十次会议，审议通过补选冉峰为薪酬与考核委员会主任委员及提名委员会委员，增选郑戈、冉峰为战略委员会委员，任期至第二届董事会届满。

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