智通财经APP讯，派格生物医药-B(02565)发布公告，范新鹏女士因其其他工作事务需要投入更多精力，已呈辞独立非执行董事、董事会审计委员会主席以及董事会薪酬与考核委员会及董事会提名委员会各自的成员职务，自2026年5月19日起生效。
于2026年5月19日，董事会已审议并批准相关决议案，提名廖亦琳女士为公司第二届董事会独立非执行董事候选人。廖亦琳女士的委任须经公司股东大会审议及批准。廖亦琳女士的任期将自公司股东大会批准当日起至第二届董事会任期届满时止。
待廖亦琳女士于股东大会上获选为独立非执行董事后，廖亦琳女士将接替范新鹏女士担任审计委员会主席以及薪酬与考核委员会及提名委员会各自的成员，任期与其担任第二届董事会独立非执行董事的任期一致。
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