康辰药业完成董事会换届及高管聘任，牛战旗续任总裁

中金财经01-05

中访网数据北京康辰药业股份有限公司于2025年12月31日召开股东大会及董事会会议，完成了董事会、监事会换届及高级管理人员聘任工作。本次换届选举产生了由9名董事组成的第五届董事会，刘建华当选董事长。公司聘任牛战旗为总裁，刘笑寒为财务总监，黄晓东为董事会秘书，张世娜为证券事务代表，任期与本届董事会一致。同时，公司董事会下设的战略、提名、审计、薪酬与考核四个专门委员会成员也已确定。公告显示，新任...

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