宁德时代(03750)：吴映明获委任为执行董事

智通财经2025-12-28

智通财经APP讯，宁德时代(03750)发布公告，于临时股东会上，吴映明先生获委任为执行董事;及吴映明先生获委任为董事会战略委员会成员的任命生效，任期均由2025年12月25日起至第四届董事会任期届满为止。于本公告日期，由于公司治理结构调整，吴先生不再担任公司监事会主席。在公司于2025年12月25日召开的职工代表大会上，职工代表决议委任欧阳楚英博士为第四届董事会职工代表董事，任期自2025年12...

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director","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"300750":1.91,"03750":1.91,"EVS.SI":0.6},"content_text":"智通财经APP讯，宁德时代(03750)发布公告，于临时股东会上，吴映明先生获委任为执行董事;及吴映明先生获委任为董事会战略委员会成员的任命生效，任期均由2025年12月25日起至第四届董事会任期届满为止。于本公告日期，由于公司治理结构调整，吴先生不再担任公司监事会主席。在公司于2025年12月25日召开的职工代表大会上，职工代表决议委任欧阳楚英博士为第四届董事会职工代表董事，任期自2025年12月25日起至第四届董事会任期届满为止。同时，欧阳楚英博士将继续担任第四届董事会执行董事。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; 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