智通财经APP讯,中慧生物-B(02627)发布公告,程千文先生(程先生)因希望投放更多时间于自身的其他个人事务上,故程先生已向董事会呈辞本公司非执行董事及董事会审计委员会成员职务。
董事会宣布,张阳阳女士(张女士)因希望投放更多时间于自身的其他个人事务上,故张女士已向董事会呈辞本公司董事会秘书兼联席公司秘书(联席公司秘书)职务,自2026年1月12日起生效。
智通财经APP讯,中慧生物-B(02627)发布公告,程千文先生(程先生)因希望投放更多时间于自身的其他个人事务上,故程先生已向董事会呈辞本公司非执行董事及董事会审计委员会成员职务。
董事会宣布,张阳阳女士(张女士)因希望投放更多时间于自身的其他个人事务上,故张女士已向董事会呈辞本公司董事会秘书兼联席公司秘书(联席公司秘书)职务,自2026年1月12日起生效。
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