微创机器人-B(02252):刘雨获提名为公司执行董事

智通财经
Mar 27, 2025

智通财经APP讯,微创机器人-B(02252)发布公告,经董事会审议及批准,受限于建议修订组织章程细则的议案获公司股东于股东周年大会上审议及批准,刘雨先生已获提名为公司执行董事,任期不超过3年,自股东周年大会上批准之日起至第二届董事会任期届满为止。建议委任刘先生为公司执行董事须待公司股东于股东周年大会上审议及批准。

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