天玺曜11(01010):张羽及宋冬林退任董事

智通财经
06 Jun

智通财经APP讯,天玺曜11(01010)公布,由于重选张羽博士及宋冬林博士的提呈普通决议案于股东周年大会上未获通过,故于股东周年大会结束后,张羽博士已轮值退任执行董事而宋冬林博士已轮值退任独立非执行董事。宋冬林博士亦不再担任公司提名委员会主席以及审核委员会及薪酬委员会各自的成员。

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