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大众口腔(02651):委任谢东为独立非执行董事获正式通过
DAZHONG DENTALDAZHONG DENTAL(HK:02651) 智通财经网·2025-10-24 13:07

Core Points - The appointment of Mr. Xie Dong as an independent non-executive director has been officially approved at the extraordinary general meeting, effective from October 24, 2025 [1] - Ms. Wang Taosha will no longer serve as an independent non-executive director, audit committee member, and nomination committee member, effective from October 24, 2025 [1] - At the employee representative meeting on October 24, 2025, Ms. Liu Hongchan will be appointed as the employee representative director of the fourth board, serving until the current board's term ends, while continuing her role as an executive director [1]