【旺山旺水-B(02630.HK):田广辉获委任为董事会董事长】智通财经APP讯,旺山旺水-B(02630.HK)发布公告,田广辉博士、胡天文博士获重选为第二届董事会执行董事;刘浩轩先生获重选为第二届董事会非执行董事;鞠佃文博士、曹新文女士及徐宏喜博士获重选为第二届董事会独立非执行董事。于紧随年度股东会延会后举行的第二届董事会第一次会议上,田广辉博士获委任为第二届董事会董事长,任期自2026年6月30日起至第二届董事会任期届满之日止为期3年。
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