恒瑞医药(01276)：田飞获聘任为董事会秘书

智通财经08-19 22:20

智通财经APP讯，恒瑞医药(01276)发布公告，经公司董事长提名，并经公司董事会提名委员会审查通过，公司于2026年8月19日召开的第十届董事会第四次会议审议通过了《关于变更公司董事会秘书的议案》，同意聘任田飞先生为董事会秘书。

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