凯盛新能三位非执行董事、两位副总裁离任

财中社
06 Dec 2024

财中社12月6日电凯盛新能(600876/01108)发布公告,董事会收到非执行董事张冲、孙仕忠、潘锦功的辞职报告,因工作调整原因自即日起生效。三位董事确认与公司无意见分歧,且无需通知股东的其他事宜。公司对他们在任职期间的贡献表示感谢。公告中还提到,杨伯民、殷新建不再担任副总裁职务,陈鹏被聘为常务副总裁,任期至本届董事会任期结束。陈鹏与公司管理层及大股东之间不存在关联关系。同时,吴丹和陈鹏被提名为...

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