大行科工(02543.HK)选举及委任第二届董事会董事

智通财经07-21

【大行科工(02543.HK)选举及委任第二届董事会董事】智通财经APP讯，大行科工(02543.HK)发布公告，由于第一届董事会任期即将届满，根据《公司法》及章程的相关规定，经征得各位候选人同意接受提名并经董事会提名委员会(提名委员会)审议及批准，董事会于2026年7月21日举行的董事会会议上议决提名以下七名候选人为第二届董事会成员：

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