第四范式(06682)委任潘嘉林为独立非执行董事

智通财经2025-12-19

智通财经APP讯，第四范式(06682)公布，董事会接获刘助展先生的辞任函。为投放更多时间于其他业务承诺，刘助展先生辞去独立非执行董事职位，自 2025年12月19日起生效。于临时股东会上批准后，潘嘉林先生获委任为独立非执行董事，任期将自 2025年12月19日起至本届董事会任期届满为止。

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