清晰医疗(01406)：胡定旭退任董事职务

智通财经01-06

智通财经APP讯，清晰医疗(01406)发布公告，由于主席兼非执行董事胡定旭先生(于2026年1月5日晚作出决定)及执行董事许勇先生(于2026年1月6日当日、股东周年大会前作出决定)不拟于股东周年大会上寻求重选，第1(A)(i)及1(A)(ii)项决议案并未提呈表决。因此，彼等已于股东周年大会结束时退任董事职务。然而，许勇先生继续担任公司联席行政总裁。此外，由于关于重选郑宇凌女士为独立非执行董事...

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