亿嘉和：选举王谦为职工代表董事并调整董事会专门委员会委员

公司公告2025-07-28

亿嘉和公告，公司选举王谦先生为第四届董事会职工代表董事，并调整董事会专门委员会委员。审计委员会和战略委员会均新增王谦先生为委员，其任期自2025年7月28日起至第四届董事会任期届满之日止。

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