中国中药(00570):许京辉获调任为提名委员会委员

智通财经
Jun 20, 2025

智通财经APP讯,中国中药(00570)发布公告,自2025年6月20日起生效:非执行董事许京辉女士已获调任为董事会提名委员会委员,不再任董事会审核委员会委员;非执行董事祖敬先生已获调任为审核委员会委员,不再任董事会战略委员会委员;非执行董事刘海建先生已获调任为战略委员会委员,不再任提名委员会委员。

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