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- Wdd124Wdd124
  ·08-06
  陶喆也玩科技了哦耶
  拿森科技（02261）公布董事会及三大专门委员会构成
  2026年8月6日，拿森智能科技（浙江）股份有限公司发布公告，列明董事会及其下属专门委员会成员组成情况。公告显示，董事会共由9名成员组成，其中执行董事3名，非执行董事3名，独立非执行董事3名。截至公告披露日，公司未公布其他董事变动或财务数据。本次公告旨在进一步明确董事及委员会成员的角色与职能，为公司治理结构提供透明信息。
  拿森科技（02261）公布董事会及三大专门委员会构成
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display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n拿森科技（02261）公布董事会及三大专门委员会构成\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1097772564\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">公告速递 </p>\n<p class=\"h-time\">2026-08-06 06:52</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>2026年8月6日，拿森智能科技（浙江）股份有限公司（02261，下称“拿森科技”）发布公告，列明董事会及其下属专门委员会成员组成情况。</p>\n<p>公告显示，董事会共由9名成员组成，其中执行董事3名，非执行董事3名，独立非执行董事3名。具体名单如下：</p>\n<p>1. 执行董事：陶喆、刘倩、林逸  \n2. 非执行董事：刘丽梅、王澗鳴、Yeh Kuantai  \n3. 独立非执行董事：范智超、姜震宇、王耀</p>\n<p>董事会共设立提名委员会、审计委员会以及薪酬与考核委员会3个专门委员会，各委员会成员及主席安排如下：</p>\n<p>• 提名委员会由5名成员组成，主席为独立非执行董事王耀；其余成员包括执行董事陶喆、执行董事刘倩、独立非执行董事范智超及独立非执行董事姜震宇。</p>\n<p>• 审计委员会由3名成员组成，主席为独立非执行董事姜震宇；其余成员为独立非执行董事范智超及独立非执行董事王耀。</p>\n<p>• 薪酬与考核委员会由4名成员组成，主席为独立非执行董事王耀；其余成员包括执行董事陶喆、执行董事刘倩及独立非执行董事姜震宇。</p>\n<p>截至公告披露日，公司未公布其他董事变动或财务数据。本次公告旨在进一步明确董事及委员会成员的角色与职能，为公司治理结构提供透明信息。</p>\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"02261":"拿森科技"},"source_url":"","is_english":false,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1152508632","content_text":"2026年8月6日，拿森智能科技（浙江）股份有限公司（02261，下称“拿森科技”）发布公告，列明董事会及其下属专门委员会成员组成情况。\n公告显示，董事会共由9名成员组成，其中执行董事3名，非执行董事3名，独立非执行董事3名。具体名单如下：\n1. 执行董事：陶喆、刘倩、林逸  \n2. 非执行董事：刘丽梅、王澗鳴、Yeh Kuantai  \n3. 独立非执行董事：范智超、姜震宇、王耀\n董事会共设立提名委员会、审计委员会以及薪酬与考核委员会3个专门委员会，各委员会成员及主席安排如下：\n• 提名委员会由5名成员组成，主席为独立非执行董事王耀；其余成员包括执行董事陶喆、执行董事刘倩、独立非执行董事范智超及独立非执行董事姜震宇。\n• 审计委员会由3名成员组成，主席为独立非执行董事姜震宇；其余成员为独立非执行董事范智超及独立非执行董事王耀。\n• 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