智通财经APP讯,君实生物(01877)公布,董事会已考虑及批准提名郦仲贤及鲁琨为公司独立非执行董事候选人。选举郦仲贤及鲁琨为独立非执行董事将由公司股东于公司临时股东大会上提呈以供审议及批准。
此外,孟安明因其他工作安排而辞任独立非执行董事及公司战略委员会成员。孟安明将继续履行彼之职责直至新任独立非执行董事获选举,而彼之辞任亦将于其后生效。
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