君实生物：第四届董事会独立董事杨悦辞任

每日经济新闻2025-09-05

每经AI快讯，9月5日，君实生物公告，杨悦女士因其他工作安排，申请辞去公司第四届董事会独立董事及相关委员会委员职务。公司已提名杨劲先生为新的独立董事候选人，待股东大会审议通过后正式任命。同时，杨劲先生将接替杨悦女士担任薪酬与考核委员会委员，鲁琨女士将接替杨悦女士担任提名委员会委员。（文章来源：每日经济新闻）

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