上海復旦(01385.HK):委任安永華明境外核數師
格隆匯11月5日丨上海復旦(01385.HK)發佈公吿,委任安永華明會計師事務所(特殊普通合夥)為公司境外核數師的建議已於臨時股東大會上獲股東批准及即日生效。
同時,非執行董事馬志誠和章華菁及監事顧衞中的辭任均於2021年11月5日生效。委任孫崢和劉華豔為非執行董事及唐曉婕為監事的建議均分別於臨時股東大會上獲股東批准,彼等的任期皆自2021年11月5日起生效。
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