智通财经APP讯,心通医疗-B(02160)发布公告,丁建东博士已退任独立非执行董事,自股东周年大会结束后生效,且不会于股东周年大会上参与重选。因此,丁博士不再为公司审核委员会及提名委员会的成员,自股东周年大会结束后生效。
胡冰山博士获委任为独立非执行董事以及审核委员会及提名委员会各自的成员,随丁博士退任后自2025年6月27日起生效。
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