佰泽医疗(02609)：吕超获委任为执行董事

智通财经06-16

智通财经APP讯，佰泽医疗(02609)发布公告，赵永凯先生(赵先生)因欲投入更多时间于其他业务，故并无膺选连任，并于股东周年大会结束后退任执行董事。随着赵先生退任，彼亦于股东周年大会结束后不再担任本公司就上市规则第3.05条而言的授权代表。董事会进一步宣布，陈昊阳博士已获委任为授权代表，自2026年6月16日起生效。经股东于股东周年大会上批准后，吕超先生获委任为执行董事，自2026年6月16日起...

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