2026年8月18日，凯盛新能源股份有限公司（01108，下称“凯盛新能”）发布补充公告，就此前河南证监局向公司主要负责人谢军、陈鹏发出警示函后的董事适任性评估及内部控制整改情况作出说明。公司强调，董事会已完成相关评估，并确认两位董事仍符合香港联合交易所有限公司《上市规则》第3.08及3.09条关于受信责任及谨慎、勤勉义务的要求。
2026年8月18日，凯盛新能源股份有限公司（01108，下称“凯盛新能”）发布补充公告，就此前河南证监局向公司主要负责人谢军、陈鹏发出警示函后的董事适任性评估及内部控制整改情况作出说明。公司强调，董事会已完成相关评估，并确认两位董事仍符合香港联合交易所有限公司《上市规则》第3.08及3.09条关于受信责任及谨慎、勤勉义务的要求。
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