金融界8月26日消息，金陵药业公告称，公司在2024年8月23日召开的第九届董事会第十二次会议中，审议通过了调整公司高级管理人员职务及聘任公司总裁助理的议案。根据此项决定，王健先生的职务由副总裁调整为常务副总裁，任期自本次董事会会议通过之日起至本届董事会任期届满时止。同时，刘欣女士和范元欣先生被聘任为公司总裁助理，任期同样自本次董事会会议通过之日起至本届董事会任期届满时止。公告还显示，王健先生持有公司股份170,000股，刘欣女士、范元欣先生分别持有公司股份90,000股，均为已授予尚未解除限售的股权激励限制性股票。
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- 金陵药业：调整高级管理人员职务并聘任新的总裁助理
金陵药业：调整高级管理人员职务并聘任新的总裁助理
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