农夫山泉(09633):顾朝阳获选为第八届董事会独立非执行董事

智通财经
May 20, 2025

智通财经APP讯,农夫山泉(09633)发布公告,经公司股东于年度股东大会上批准,顾朝阳已获选为公司第八届董事会独立非执行董事。

经公司股东于年度股东大会上批准,王媛和范静晗已获选为公司第八届监事会股东代表监事。

于紧随年度股东大会后召开的监事会会议上,王媛获委任为监事会主席,任期自2025年5月20日起生效,至第八届监事会任期届满之日止。

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