智通财经APP讯,固生堂(02273)发布公告,自2025年3月31日起,金旭已辞任独立非执行董事及不再为薪酬委员会主席及提名委员会成员;及王兰已获委任为独立非执行董事、薪酬委员会主席及提名委员会成员。
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