科兴制药提名4位非独立董事候选人

财中社2025-07-28

7月28日，科兴制药（688136）发布公告，公司第二届董事会任期已满，开展董事会换届选举工作。公司第三届董事会将由8名董事组成，其中非独立董事4名、独立董事3名、职工代表董事1名。董事会同意提名邓学勤、赵彦轻、崔宁、王小琴为非独立董事候选人；同意提名 HE RUYI（何如意）、张汉斌、方俊辉独立董事候选人，其中张汉斌为会计专业人士。2025年一季度，科兴制药实现收入3.54亿元，归母净利润...

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