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國脈科技4月19日公告

时间：2025-06-17 19:43:27 来源：网络整理编辑：光算穀歌seo

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董事會同意提名黃賢寶為公司第八屆董事會董事候選人，任期自董事會審議通過之日起至公司本屆董事會任期屆滿之日止。公司董事會授權經營管理層辦理上述相關工商變更登記事宜。國脈科技4月19日公告，董事會於202

董事會同意提名黃賢寶為公司第八屆董事會董事候選人，任期自董事會審議通過之日起至公司本屆董事會任期屆滿之日止。公司董事會授權經營管理層辦理上述相關工商變更登記事宜。國脈科技4月19日公告，董事會於2024年4月19日收到謝豐蘋的辭職報告。謝豐蘋提出光算谷歌seorong>光算谷歌seo辭去公司總經理、董事及董事會薪酬與考核委員會委員職務，辭職後仍在公司擔任其他職務。（文章來源：界麵新聞）由於工作調整原因，提交股東大會審議，光算谷歌seotrong>光算谷歌seo根據《公司章程》的規定，
經公司第八屆董事會第十五次會議審議通過聘任陳維為公司總經理，任期自股東大會審議通過之日起至本屆董事會任期屆滿之日止。總經理為公司的法定代表人，

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