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天康生物:關于取消監事會、監事的公告

2025-08-18 20:28  來源:證券日報網 

    證券日報網訊 ?8月18日晚間,天康生物發布公告稱,公司于2025年8月18日召開的2025年第二次臨時股東大會審議通過了《關于修訂<公司章程>并取消監事會、監事的議案》,取消了監事會設置。公司監事張濤女士、杜英杰女士、劉江先生因治理結構調整,擔任的第八屆監事會監事職務自然免除。離任后,杜英杰女士仍在公司任職,張濤女士、劉江先生不在公司任職。

(編輯 姚堯)

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