智通财经APP讯，凯盛新能(01108)发布公告，于2025年5月29日，根据本公司控股股东中国洛阳浮法玻璃集团有限责任公司(洛玻集团)及间接控股股东凯盛科技集团有限公司(凯盛科技集团)各自的提名，并经董事会提名委员会的资格审查，董事会审议通过(其中包括)提名谢军先生、章榕先生、陈鹏先生、何清波先生、吴丹女士及杨建强先生为第十一届董事会非独立非执行董事(包括执行董事及非执行董事);及范保群先生、陈其锁先生及袁坚女士为第十一届董事会独立非执行董事(统称“该等候选人”)的议案。
董事会将于即将召开的2024年年度股东会(年度股东会)上向本公司股东(股东)提呈普通决议案以考虑及酌情批准建议换届选举及委任该等候选人为第十一届董事会董事。
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