中华银科技(00515)：郭俊豪的执行董事职位立即被撤销

智通财经02-13

智通财经APP讯，中华银科技(00515)发布公告，于2026年2月13日，董事会根据本公司组织章程细则(组织章程细则)第89(3)条决议，郭俊豪先生(郭先生)的执行董事职位立即被撤销(撤销职位)，乃因为其连续六个月缺席董事会会议及讨论，且未经董事会特别许可。

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