泰格医药(03347):执行董事吴灏获选为第五届董事会职工董事

智通财经
Aug 28

智通财经APP讯,泰格医药(03347)发布公告,鉴于建议修订所引入的管治架构调整,并为确保董事会合规运作,于2025年8月28日,经公司职工代表会议选举,执行董事吴灏先生获选为第五届董事会职工董事,任期自公司股东大会批准建议修订之日起至公司董事会第五届董事会任期届满为止。吴灏先生也将继续担任执行董事、董事会战略发展委员会委员。

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