盟科药业股东大会通过补选董事议案，吴潘成、张怀颖当选

中访网数据2025-07-18

中访网数据上海盟科药业股份有限公司(股票代码：688373)于2025年7月17日召开2025年第一次临时股东大会，审议通过了补选公司第二届董事会董事的议案。会议以现场投票和网络投票相结合的方式进行表决，共有102名股东及代理人出席，代表有效表决权股份335,036,243股，占公司总表决权数量的51.1033%。在非独立董事选举中，吴潘成先生以224,846,942票(占出席会议有效表决权的...

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