鹰瞳科技-B（02251）发布公告，于2024年9月20日举行的会议上，董事会议决（i）于公司应届临时股东大会上建议委任吴浩然为第二届董事会的独立非执行董事，以供股东审议及批准，及（ii）委任吴先生为审核委员会主席以及薪酬与考核委员会及战略委员会的成员（待吴先生获股东批准委任为独立非执行董事后方可作实）。委任吴先生为审核委员会主席、薪酬与考核委员会及战略委员会的成员将于临时股东大会上获股东批准其获委任为独立非执行董事后生效。
责任编辑：卢昱君
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- 鹰瞳科技-B建议委任吴浩然为独立非执行董事
鹰瞳科技-B建议委任吴浩然为独立非执行董事
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