智通财经APP讯，交大慧谷(08205)发布公告，帅戈、胡仑杰及顾晓敏退任执行董事及周国来退任独立非执行董事及审核委员会、薪酬委员会成员，退任董事因其他业务原因退任，于2025年6月20日举行的股东周年大会结束后生效。
董事会提名李研为执行董事及副主席候选人、马轫超为执行董事候选人及潘梦冉为执行董事候选人及李静为审核委员会成员、薪酬委员会成员、提名委员会成员及独立非执行董事候选人，李研、马轫超、潘梦冉及李静并非现任执行董事或独立非执行董事，且彼等已同意被提名为候选人。
公司监事会提名冯丽屏及黄培蓉为公司监事候选人。冯丽屏及黄培蓉并非现任监事，而彼等已同意被提名为候选人。
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