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大唐新能源:公告 - 更換職工代表監事

DATANG RENEW: ANNOUNCEMENT - CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR

HKEX ·  Aug 2 22:29

Summary by Moomoo AI

大唐新能源於2024年8月2日宣佈,白雪梅女士因工作調整辭任職工代表監事職務,並確認與公司董事會及監事會無分歧。公司對白女士在任期間的貢獻表示感謝。同日,王新魯先生在職工代表大會上被選舉為新的職工代表監事,將不會從公司獲取監事薪酬,薪酬將根據其在公司的具體職務及責任而定。王先生的任期自白女士辭任之日起生效,直至本屆監事會任期屆滿。王先生確認與公司無任何關係需披露。
大唐新能源於2024年8月2日宣佈,白雪梅女士因工作調整辭任職工代表監事職務,並確認與公司董事會及監事會無分歧。公司對白女士在任期間的貢獻表示感謝。同日,王新魯先生在職工代表大會上被選舉為新的職工代表監事,將不會從公司獲取監事薪酬,薪酬將根據其在公司的具體職務及責任而定。王先生的任期自白女士辭任之日起生效,直至本屆監事會任期屆滿。王先生確認與公司無任何關係需披露。
Datang Renew announced on August 2, 2024 that Ms. Bai Xuemei resigned as an employee representative supervisor due to work adjustments and confirmed no disagreement with the board of directors and supervisors. The company expresses its gratitude for Ms. Bai's contributions during her tenure. On the same day, Mr. Wang Xinlu was elected as the new employee representative supervisor at the employee representative conference, and will not receive supervisor remuneration from the company. The remuneration will be determined based on his specific position and responsibilities at the company. Mr. Wang's term of office will be effective from the date of Ms. Bai's resignation until the expiration of this term of the supervisor board. Mr. Wang confirms that he has no disclosure obligations with the company.
Datang Renew announced on August 2, 2024 that Ms. Bai Xuemei resigned as an employee representative supervisor due to work adjustments and confirmed no disagreement with the board of directors and supervisors. The company expresses its gratitude for Ms. Bai's contributions during her tenure. On the same day, Mr. Wang Xinlu was elected as the new employee representative supervisor at the employee representative conference, and will not receive supervisor remuneration from the company. The remuneration will be determined based on his specific position and responsibilities at the company. Mr. Wang's term of office will be effective from the date of Ms. Bai's resignation until the expiration of this term of the supervisor board. Mr. Wang confirms that he has no disclosure obligations with the company.
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