烯石电车新材料(06128):赵爱勇已获委任为执行董事

智通财经
Mar 25

智通财经APP讯,烯石电车新材料(06128)发布公告,(i)赵爱勇先生(赵先生)已获委任为本公司执行董事及(ii)任春雨(任先生)先生已获委任为本公司独立非执行董事、本公司审核委员会、提名委员会及薪酬委员会成员,自2026年3月25日起生效。

随任先生获委任为独立非执行董事后,任先生亦已获委任为审计委员会、提名委员会及薪酬委员会成员。 自2026年3月25日起生效。

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