中国同辐(01763)建议委任马晓宇为执行董事

智通财经
28 Mar

智通财经APP讯,中国同辐(01763)发布公告,刘修红女士因工作职务调整原因而辞任公司非执行董事、董事会薪酬与考核委员会委员及董事会法治委员会委员,自2025年3月28日起生效。

于2025年3月28日,董事会决议建议委任马晓宇女士为公司第四届董事会执行董事,任期自公司股东大会审议通过之日起至第四届董事会届满之日止。上述委任须待股东于股东大会上批准,并将于股东在股东大会上批准后生效。

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