嘉和生物-B:崔白已获委任为提名委员会成员

智通财经网
26 Jun

智通财经APP讯,嘉和生物-B(06998)发布公告,根据组织章程细则第16.19条,吕东博士于股东周年大会上轮席告退非执行董事职位,且由于工作变动,无意于股东周年大会上膺选连任。因此,彼作为提名委员会成员的职位亦已空出,自股东周年大会结束起生效。崔白女士已获委任为提名委员会成员,自2025年6月26日起生效。

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