中生北控生物科技(08247)于2025年7月15日举行特别股东大会。会议期间,股东们一致批准了移除吴乐斌先生董事职务的提案。同时,陆琦先生辞去独立非执行董事的决定获得确认。此外,任命沈盛博士为非执行董事及范晓亮先生为独立非执行董事的议案顺利通过。
中生北控生物科技(08247)于2025年7月15日举行特别股东大会。会议期间,股东们一致批准了移除吴乐斌先生董事职务的提案。同时,陆琦先生辞去独立非执行董事的决定获得确认。此外,任命沈盛博士为非执行董事及范晓亮先生为独立非执行董事的议案顺利通过。
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