中国科创产业投资(00339):YAN Jia获委任为提名委员会成员

智通财经
30 Jun

智通财经APP讯,中国科创产业投资(00339)发布公告,自2025年6月30日起,公司提名委员会组成将变动如下:(a)执行董事、董事会主席、提名委员会主席以及公司薪酬委员会成员孙博不再担任提名委员会主席及成员;(b)独立非执行董事、公司审核委员会主席、提名委员会成员以及薪酬委员会成员莫浩明调任为提名委员会主席; 及(c)非执行董事YAN Jia获委任为提名委员会成员。

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