合康新能(300048.SZ):聘任寧裕擔任公司總經理
格隆匯5月21日丨合康新能(300048.SZ)公佈,公司於2020年5月21日在公司會議室召開了第五屆董事會第一次會議,審議通過了《關於聘任公司高級管理人員及證券事務代表的議案》。
公司董事會同意聘任寧裕擔任公司總經理,聘任範瀟為公司董事會祕書;聘任葉劍、範瀟、楊轉筱、羅若平為公司副總經理,聘任葉劍為公司財務總監,聘任方茂成為公司總工程師,聘任邵篪為公司證券事務代表。任期三年,自公司第五屆董事會第一次會議通過之日起至第五屆董事會屆滿之日止。
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