第四范式(06682):刘助展获委任为独立非执行董事

智通财经网
Jun 26, 2025

智通财经APP讯,第四范式(06682)发布公告,柴亦飞先生获选为公司职工代表董事,任期将自2025年6月26日起至本届董事会任期届满为止。

于年度股东大会上批准后,刘助展先生获委任为公司独立非执行董事,任期将自2025年6月26日起至本届董事会任期届满为止。

于上述第8项普通决议案获通过后,自年度股东大会结束起生效,先机会计师行有限公司已获委任为公司截至2025年12月31日止年度的核数师,任期至公司下届年度股东大会结束为止。罗兵咸永道会计师事务所于年度股东大会结束后将不再担任公司核数师。

更多港股重磅资讯,下载智通财经app

更多港股及海外理财资讯,请点击www.zhitongcaijing.com(搜索“智通财经”);欲加入智通港股投资群,请加智通客服微信(ztcjkf)

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.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10