彩客新能源(01986)发布公告,独立非执行董事张飞燕因希望投入更多时间于个人事务,辞任独立非执行董事及相关委员会成员,辞职自2025年4月10日起生效。张女士确认未对公司提出任何索赔,也未与董事会存在意见分歧。
董事会宣布鲁欣已获委任为独立非执行董事及相关委员会成员,任期自2025年4月10日起生效,任期为三年。
(文章来源:财中社)
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