天岳先进提名王俊国为非独立董事候选人

财中社
Jun 16, 2025

6月16日,天岳先进(688234)发布公告,鉴于公司原董事王欢已辞去公司第二届董事会董事职务,为保障公司董事会工作的正常运行,公司开展了董事补选工作。经董事会提名,并经公司提名委员会审核同意,公司董事会同意提名王俊国为第二届董事会非独立董事候选人。2025年一季度,天岳先进实现收入4.08亿元,归母净利润852万元。

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