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大唐新能源：公告 - 建議更換非執行董事

DATANG RENEW: ANNOUNCEMENT - PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR

HKEX ·  Oct 14, 2024 18:08

Summary by Moomoo AI

大唐新能源於2024年10月14日宣佈，因工作調整，于鳳武先生擬辭任公司非執行董事及董事會戰略委員會委員職務，並無任何與董事會分歧或其他需股東關注事宜。公司對于鳳武先生在任期間的貢獻表示感謝。同時，榮曉傑女士被提名為非執行董事候選人，待股東大會批准後正式生效。榮女士將與公司簽訂服務合約，任期至本屆董事會任期屆滿，且不會從公司獲取薪酬。榮女士持有統計學及英語雙學士學位，現任中國大唐集團有限公司戰略規劃部副主任，並無與公司其他董事、監事、高級管理人員、主要股東或控股股東有任何關係，過去三年亦未在其他上市公司擔任董事職務。
大唐新能源於2024年10月14日宣佈，因工作調整，于鳳武先生擬辭任公司非執行董事及董事會戰略委員會委員職務，並無任何與董事會分歧或其他需股東關注事宜。公司對于鳳武先生在任期間的貢獻表示感謝。同時，榮曉傑女士被提名為非執行董事候選人，待股東大會批准後正式生效。榮女士將與公司簽訂服務合約，任期至本屆董事會任期屆滿，且不會從公司獲取薪酬。榮女士持有統計學及英語雙學士學位，現任中國大唐集團有限公司戰略規劃部副主任，並無與公司其他董事、監事、高級管理人員、主要股東或控股股東有任何關係，過去三年亦未在其他上市公司擔任董事職務。
Datang Renew announced on October 14, 2024, that Mr. Feng Wu intends to resign from the positions of non-executive director of the company and member of the board of directors' strategic committee due to work adjustments, with no disagreements with the board of directors or other matters requiring shareholders' attention. The company expresses gratitude for Mr. Feng Wu's contributions during his tenure. Meanwhile, Ms. Rong Xiaojie has been nominated as a candidate for non-executive director, which will take effect formally upon approval at the shareholders' meeting. Ms. Rong will sign a service contract with the company, with a term until the end of the current term of the board of directors, and will not receive any compensation from the...Show More
Datang Renew announced on October 14, 2024, that Mr. Feng Wu intends to resign from the positions of non-executive director of the company and member of the board of directors' strategic committee due to work adjustments, with no disagreements with the board of directors or other matters requiring shareholders' attention. The company expresses gratitude for Mr. Feng Wu's contributions during his tenure. Meanwhile, Ms. Rong Xiaojie has been nominated as a candidate for non-executive director, which will take effect formally upon approval at the shareholders' meeting. Ms. Rong will sign a service contract with the company, with a term until the end of the current term of the board of directors, and will not receive any compensation from the company. Ms. Rong holds dual Bachelor's degrees in statistics and English. She currently serves as Deputy Director of the Strategic Planning Department of China Datang Group Co., Ltd., with no relationships with other directors, supervisors, senior management, major shareholders, or controlling shareholders of the company, and has not served as a director in other listed companies in the past three years.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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