智通财经APP讯，华昊中天医药-B(02563)发布公告，于2025年4月10日，冉栋为专注处理其他个人事务而向公司呈辞公司独立非执行董事、审计委员会主席及提名委员会成员职务。
为填补独立非执行董事、审计委员会及薪酬委员会的空缺，并促使公司在切实可行情况下尽快重新符合上市规则第3.10(1)、3.21及3.25条，公司提名委员会经考虑个人资历、工作经验以及预期为公司投入的时间及心力后推荐董事会建议委任(i)萧恕明为独立非执行董事及审计委员会成员;及(ii)叶陈刚为独立非执行董事及薪酬与考核委员会主席。
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