智通财经APP讯,绿竹生物-B(02480)发布公告,经考虑董事会提名委员会的推荐建议,董事会决议提名孔健、张琰平及彭玲为第五届董事会执行董事候选人;马骉及孔双泉为第五届董事会非执行董事候选人;以及梁伟业、梁冶矢及侯爱军为第五届董事会独立非执行董事候选人(统称董事候选人)。除拟接替蒋先敏的候选人彭玲(其现担任公司监事兼首席技术官)外,各董事候选人均为现任董事。
公司第四届监事会的任期将于2025年9月15日届满,而董事会及监事会均已决议提名现任监事孔茜为第五届监事会股东代表监事候选人。
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