智通财经APP讯,海纳智能(01645)发布公告,汪凤翔由于彼的其他事务,已辞任独立非执行董事,自2025年4月9日起生效。自彼辞任后,汪凤翔不再担任公司审核委员会、薪酬委员会及提名委员会各自的成员。
于汪凤翔辞任后,夏安俊获委任为独立非执行董事,以及审核委员会、薪酬委员会及提名委员会各自的成员,自2025年4月9日起生效。
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