大众口腔(02651)建议委任谢东为第四届董事会独立非执行董事

智通财经09-26

智通财经APP讯，大众口腔(02651)发布公告，王陶沙因其他工作安排辞任第四届董事会独立非执行董事、董事会辖下审核委员会成员及董事会辖下提名委员会成员。王陶沙的辞任将于新委任独立非执行董事的任期开始日期生效。董事会建议选举及委任谢东为第四届董事会独立非执行董事。谢东的委任须待股东于公司股东会上批准后，方可作实。

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