泰达生物(08189)：李雪莹及王永康将退任公司董事

智通财经2025-12-12

智通财经APP讯，泰达生物(08189)发布公告，非执行董事李雪莹女士和独立非执行董事王永康先生将于本公司股东特别大会批准委任第九届董事会董事时退任，王永康先生同时退任薪酬委员会成员和主席、提名委员会成员及审核委员会成员。鉴于该等退任，董事会建议：提名杨增先生为第九届董事会的执行董事人选;提名夏瑞哲先生为第九届董事会的执行董事人选;提名王磊先生为第九届董事会的非执行董事人选;及提名陈江先生为第九届...

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