智通财经APP讯，齐屹科技(01739)公布，黄文宗先生将于公司应届股东周年大会上轮值退任，彼已决定不会于股东周年大会膺选连任，以腾出更多时间履行其担任的其他董事职务。因此，黄文宗先生将退任独立非执行董事、董事会审核与风险管理委员会主席以及董事会薪酬委员会成员，自股东周年大会结束起生效(即2025年6月4日)。
经考虑董事会提名委员会的推荐建议后，董事会拟委任林兆荣先生为独立非执行董事、审核委员会主席以及薪酬委员会成员。林兆荣先生的建议委任须待股东于股东周年大会上以普通决议案方式批准后，方可作实。
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