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海南海藥(000566.SZ):董事長潘達忠退休 王建平接任
格隆匯 03-29 20:35

格隆匯3月29日丨海南海藥(000566.SZ)公佈,公司董事會於2022年3月26日收到公司董事長潘達忠的書面辭職申請報吿,潘達忠原定任期至2023年3月24日,現因退休原因申請辭去公司董事、董事長、董事會戰略委員會召集人及提名委員會委員職務。辭職後,潘達忠將不在公司擔任任何職務。

確保公司各項工作順利進行,公司於2022年3月28日召開第十屆董事會第二十三次會議,會議審議通過了《關於補選公司第十屆董事會非獨立董事候選人的議案》,董事會擬選舉王建平為公司第十屆董事會非獨立董事候選人。任職期限自股東大會審議通過之日起至本屆董事會任期屆滿為止(至2023年3月24日止)。

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