图片来源:Pixabay8月1日,奈雪的茶(2150.HK,以下简称“奈雪”)发布公告称,董事会决议罢免独立非执行董事兼公司审核委员会主席张蕊的现有职务。主要原因是其在合理通知后连续两次未能出席董事会会议及本公司股东周年大会,董事会对张蕊能否投入足够的时间和精力担任其在本集团内的职务表示深切关切。因此,董事会认为罢免张蕊符合公司及股东的最佳利益。同时,奈雪决定委任张立钧为独立非执行董事兼审核委员会...
Source Link图片来源:Pixabay8月1日,奈雪的茶(2150.HK,以下简称“奈雪”)发布公告称,董事会决议罢免独立非执行董事兼公司审核委员会主席张蕊的现有职务。主要原因是其在合理通知后连续两次未能出席董事会会议及本公司股东周年大会,董事会对张蕊能否投入足够的时间和精力担任其在本集团内的职务表示深切关切。因此,董事会认为罢免张蕊符合公司及股东的最佳利益。同时,奈雪决定委任张立钧为独立非执行董事兼审核委员会...
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