微泰医疗-B(02235)：建议选举郑攀为执行董事
微泰医疗-B(02235)发布公告，该公司董事会建议选举郑攀、于非、施永辉及刘秀为第二届董事会执行董事，建议选举毛硕及高韵为第二届董事会非执行董事。
非执行董事胡旭波已通知董事会，他将退任非执行董事且不会寻求连任。胡旭波将自临时股东大会选举产生第二届董事会之日起不再担任公司非执行董事及董事会战略委员会成员。
该公司董事会建议选举厉力华、何建昌、王春凤及程华为第二届董事会独立非执行董事。
该公司监事会建议选举吕承及赵志恒为第二届监事会股东代表监事。
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