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藥明康德(02359.HK):建議提名重選賀亮及王繼超為股東代表監事候選人
格隆匯 03-24 21:55

格隆匯3月24日丨藥明康德(02359.HK)發佈公告,公司現任高級管理層成員楊青獲建議提名為第二屆董事會執行董事。根據公司章程,監事會建議提名重選賀亮及王繼超為股東代表監事候選人。彼等任期自股東於股東周年大會批准後生效,至第二屆監事會任期屆滿止。

此外,2020年3月24日,朱敏芳在公司職工代表大會獲選舉為職工代表監事,根據公司章程相關條文毋須經股東於股東周年大會批准。

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