格隆汇5月14日丨同仁堂科技(01666.HK)发布公告,于2025年5月14日,王春蕊由于工作变动申请辞任非执行董事。王春蕊的辞任将自公司适时召开的股东大会上选出新任非执行董事起生效。同日,董事会建议委任陈飞为非执行董事。根据公司公司章程,该委任须待股东于股东大会上批准后方可落实。
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