君实生物：提名郦仲贤、鲁琨为公司第四届董事会独立非执行董事候选人
证券日报网讯 11月29日晚间，君实生物发布公告称，根据相关规定，经公司第四届董事会提名委员会资格审查，公司董事会同意提名郦仲贤先生、鲁琨女士为公司第四届董事会独立非执行董事候选人，任期自股东大会审议通过之日起至第四届董事会任期届满之日止。近日，公司董事会收到孟安明先生的书面辞呈，因其他工作安排，孟安明先生申请辞去公司第四届董事会独立非执行董事及战略委员会委员职务。孟安明先生辞职后，将不再担任公司任何职务。
（文章来源：证券日报）
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