安井食品(02648):增加独立非执行董事刘晓峰为可持续发展委员会委员

智通财经
Aug 01, 2025

智通财经APP讯,安井食品(02648)发布公告,根据公司章程以及《董事会可持续发展委员会工作细则》等有关规定,董事会决议对董事会可持续发展委员会成员进行调整,增加公司独立非执行董事刘晓峰博士为董事会可持续发展委员会委员,任期自董事会审议通过之日起至第五届董事会届满时止。

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