中国蜀塔(08623):王振兴已获委任为独立非执行董事

智通财经
Oct 20

智通财经APP讯,中国蜀塔(08623)发布公告,于2025年10月17日,中国蜀塔国际控股集团有限公司(本公司)董事会已议决暂停独立非执行董事马开兵于本公司的职务与职权。马开兵于过去两周均未有现身本公司办公室履行其公务,原因未明。董事会及管理层于上述期间亦未能联系马开兵。

王振兴已获委任为独立非执行董事、审核委员会主席、提名委员会及薪酬委员会各自的成员,自2025年10月17日起生效。

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