华昊中天医药-B(02563)建议委任朱晓东为独立非执行董事

智通财经04-28 21:52

智通财经APP讯，华昊中天医药-B(02563)发布公告，孟颂东博士因其主要雇主的要求已向本公司呈辞本公司独立非执行董事、薪酬与考核委员会主席及审计委员会成员职务，自2026年4月29日起生效。

董事会已决议建议委任朱晓东博士为第二届董事会的独立非执行董事，任期将于第二届届满日期结束，惟须待股东于本公司股东周年大会上通过相关决议案后，方可作实。

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