智通财经APP讯,佑驾创新(02431)发布公告,自2025年9月19日起公司董事会提名委员会(提名委员会)的组成有以下变动:董事会主席兼执行董事刘国清博士不再担任提名委员会委员;非执行董事刘怡然女士获委任为提名委员会委员。作出上述变动后,提名委员会由三名成员组成,分别为项阳博士(主席)、谭明奎博士及刘怡然女士。
智通财经APP讯,佑驾创新(02431)发布公告,自2025年9月19日起公司董事会提名委员会(提名委员会)的组成有以下变动:董事会主席兼执行董事刘国清博士不再担任提名委员会委员;非执行董事刘怡然女士获委任为提名委员会委员。作出上述变动后,提名委员会由三名成员组成,分别为项阳博士(主席)、谭明奎博士及刘怡然女士。
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