君實生物(01877.HK)聘任王徵宇為董事會祕書
格隆匯4月24日丨君實生物(01877.HK)公吿,2024年4月24日,公司董事會收到陳英格女士的書面辭呈,因職業發展原因,陳英格女士申請辭去公司董事會祕書、聯席公司祕書和授權代表職務,辭呈自送達公司董事會之日起生效。陳英格女士辭職後,將不再擔任公司任何職務。
經公司第三屆董事會提名委員會資格審查,公司於2024年4月24日召開第三屆董事會第三十次會議,審議通過了《關於聘任公司董事會祕書、聯席公司祕書及授權代表的議案》。具體情況如下:(一)聘任王徵宇先生為公司董事會祕書,任期與公司第三屆董事會董事相同,自本次董事會會議審議通過之日起生效,王徵宇先生已取得上海證券交易所科創板董事會祕書資格,具備履行董事會祕書職責所必需的專業知識、工作經驗,其任職資格符合《上海證券交易所科創板股票上市規則》等有關規定。(二)任命王徵宇先生擔任公司聯席公司祕書,自本次董事會會議審議通過之日起生效。
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