同仁堂科技(01666.HK):建议委任杜欣为非执行董事
Ge Long Hui·2025-11-28 09:33

Core Viewpoint - Tong Ren Tang Technologies (01666.HK) announced the resignation of non-executive director Chen Fei due to job changes, effective upon the election of a new non-executive director at the upcoming shareholders' meeting [1] Group 1 - Chen Fei's resignation will take effect after the shareholders' meeting where a new non-executive director is elected [1] - The board has proposed the appointment of Du Xin as a non-executive director, pending approval at the shareholders' meeting [1]

TRT-同仁堂科技(01666.HK):建议委任杜欣为非执行董事 - Reportify