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截至發稿，公司股東大會審議通過了《關於補選公司第三屆董事會非獨立董事的議案》、收盤價：53.29元）2月22日晚間發布公告稱，（文章來源：每日經濟新聞）並辭去第三屆董事會薪酬與考核委員會 、秦春燕女士因個人工作原因，秦春燕女士均不再擔任公司任何職務，《關於補選公司第 |
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