6月2日,泰格医药(300347/03347)发布公告,公司召开2025年度股东会,审议通过了董事会换届选举的相关议案,选举产生了第六届董事会,3名执行董事包括叶小平(董事长)、曹晓春、闻增玉,3名独立非执行董事刘毓文、袁华刚、萧耀熙和1名职工代表董事吴灏。新一届董事会的任期自股东会审议通过之日起为三年。 新聘任的高级管理人员包括总经理兼法定代表人闻增玉、联席总裁吴灏、首席运营官彭沂非、财务...
Source Link6月2日,泰格医药(300347/03347)发布公告,公司召开2025年度股东会,审议通过了董事会换届选举的相关议案,选举产生了第六届董事会,3名执行董事包括叶小平(董事长)、曹晓春、闻增玉,3名独立非执行董事刘毓文、袁华刚、萧耀熙和1名职工代表董事吴灏。新一届董事会的任期自股东会审议通过之日起为三年。 新聘任的高级管理人员包括总经理兼法定代表人闻增玉、联席总裁吴灏、首席运营官彭沂非、财务...
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