知名新茶饮品牌奈雪的茶8月1日发布公告称,董事会已通过决议,罢免张蕊女士的独立非执行董事兼审核委员会主席职务,该罢免已于2025年8月1日正式生效。公告称罢免的主要原因是,张女士在收到合理通知的情况下,连续两次缺席董事会会议及本公司股东周年大会。董事会认为,这一行为表明其难以投入足够的时间和精力履行在本集团的职责。因此,罢免张女士符合该公司及其股东的最佳利益。接任的是今年55岁、在金融及管理咨询...
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