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中超控股(002471.SZ):決定設立醫美投資決策諮詢委員會
格隆匯 06-15 19:23

格隆匯6月15日丨中超控股(002471.SZ)公佈,公司2021615日召開第屆董事會第次會議,審議通過《關於設立醫美投資決策諮詢委員會的議案》

公司202161召開第五屆董事會第八次會議審議通過《關於參與設立醫療健康產業基金的議案2021615召開第五屆董事會第十次會議審議通過《關於投資設立江蘇中超醫美健康投資管理有限公司的議案,考慮到公司投資的醫療健康產業與公司現有電線電纜產業的差異性為了降低司跨行業投資風險提高投資回報,公司董事會決定設立醫美投資決策諮詢員會聘請具有醫療健康行業管理經驗的專業人員為公司把控風險整合和發揮各方優勢和資源推進公司醫療健康板塊運作,培育公司新的利潤增長點

公司章程有關規定醫療健康產業相關議案報公司相應決策機構審議或批准審議決策此委員會提供建意見

醫美投資決策諮詢委員會成員如下:主任:楊飛;首席顧問:王磊;副主任:陳洪兵丁香;其他成員:令寰、楊毅、徐林虎、姚興江吳燕潘志娟、李川冰

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