海西新药(02637)：陈廷泽获选任为执行董事

智通财经08-04

智通财经APP讯，海西新药(02637)发布公告，王忻琨先生于临时股东会结束后退任董事会董事。于临时股东会上，陈廷泽先生获选任为执行董事，由临时股东会结束起，直至第二届董事会任期届满之日止。

于临时股东会上，股东已批准罢免德勤‧关黄陈方会计师行及委任容诚会计师事务所(特殊普通合伙)为公司2026年度外聘核数师并授权董事会厘定其酬金。

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