海普瑞选举张平为职工代表董事

财中社
Dec 16, 2025

  海普瑞(002399/09989)发布公告,公司于2025年12月16日召开2025年第一次临时股东会,审议通过了关于修订《公司章程》的相关议案。

  根据修订后的《公司章程》,公司董事会将一个非独立董事席位调整为职工董事席位。张平被选举为公司第六届董事会职工董事,任期至第六届董事会届满之日止。

  2025年前三季度,海普瑞实现收入41.94亿元,归母净利润5.54亿元。

(文章来源:财中社)

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