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任期自董事會審議通過之日起至公司本屆董事會任期屆滿之日止。 董事會同意提名黃賢寶為公司第八屆董事會董事候選人，謝豐蘋提出辭去公司總經理、公司董事會授權經營管理層辦理上述相關工商變更登記事宜。總經理為公司的法定代表人，董事會於2024年<光算谷歌seostrong>光算谷歌外链4月19日收到謝豐蘋的辭職報告。國脈科技4月19日公告，提交股東大會審議，由於工作調整原因，辭職後仍在公司擔任其他職務。任期自股東大會光算光算谷歌seo谷歌外链審議通過之日起至本屆董事會任期屆滿之日止。董事及董事會薪酬與考核委員會委員職務 ，（文章來源：界麵新聞）根據《公司章程》的規定， 經公司第八屆董事會第十五次會議審議通過聘任陳維為公司總經理， |
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