智通财经APP讯,天图投资(01973)公布,公司于2025年4月30日举行职工代表大会,公司职工代表选举张慧敏女士为公司第四届监事会的职工代表监事。
此外,董事会拟委任王仕生先生为公司新任非执行董事。
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