上美股份(02145)建议委任周蔚为执行董事

智通财经
Aug 28

智通财经APP讯,上美股份(02145)公布,孙昊先生已获委任为董事会秘书,自2025年8月28日起生效,任期与本届董事会相同。

此外,董事会近日收到非执行董事李寒穷女士基于个人规划考虑的辞职申请,辞任自公告之日起生效。

于2025年8月28日,董事会已获得公司提名委员会建议,决议提名周蔚女士为第二届董事会执行董事的候选人。

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