百奥赛图-B(02315)：刘弘康获委任为非执行董事

智通财经02-12

智通财经APP讯，百奥赛图-B(02315)发布公告，经股东于临时股东会上批准，刘弘康先生已获委任为非执行董事，自2026年2月12日起生效并直至第二届董事会任期届满之日止。董事会于2026年1月27日举行的董事会会议上审议及批准委任刘先生待获股东批准委任为非执行董事后担任董事会审计委员会及战略发展委员会成员。任期自批准选举刘先生为第二届董事会非执行董事之日起生效，直至第二届董事会任期届满止。

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