创新奇智(02121)：陶宁获委任为第二届董事会非执行董事

智通财经05-15 18:31

智通财经APP讯，创新奇智(02121)发布公告，经年度股东会批准，陶宁女士(陶女士)获委任为第二届董事会非执行董事，任期自年度股东会核准之日起至第二届董事会任期届满之日止。

本公司于2026年5月15日召开了职工大会会议，选举何涛先生(何先生)为本公司第二届董事会职工代表董事，任期为自本次职工大会通过之日起至本公司第二届董事会任期届满之日止。

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