智通财经APP讯,新石文化(01740)发布公告,董事会主席兼执行董事刘乃岳先生已委任黄思乐博士为其替任董事,代表彼出席公司将于2025年5月30日举行的股东周年大会(及其任何续会),自2025年5月27日生效。该委任将于大会结束后终止。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.