中国来骑哦新能源(08039)公布董事会及三大委员会最新架构

公告速递
Aug 04

2026年8月4日,中国来骑哦新能源集团有限公司(股票代码:08039)发布公告,披露公司董事会及其下设委员会的最新组成情况。

董事会共由五名董事组成,包括三名执行董事和两名独立非执行董事: 1. 执行董事:周仁超(董事会主席)、曹大勇、王韬权; 2. 独立非执行董事:昂云春、李华江。

与此同时,公司设立三大董事委员会,并明确各董事在委员会中的职能: • 审核委员会:委员—昂云春、李华江; • 薪酬委员会:委员—昂云春;主席—李华江; • 提名委员会:主席—昂云春;委员—李华江。

公告指出,上述职务安排自公告日期起生效。

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