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艾可蓝(300816.SZ):总经理变更为王许华

Ai Colan (300816.SZ): General manager changed to Wang Xuhua

Gelonghui Finance ·  Jan 9 05:30

Gelonghui, January 9 | Aikelan (300816.SZ) announced that in order to focus more on the company's long-term development strategy layout and corporate governance, Mr. Liu Yi, the chairman and general manager of Anhui Aikelan Environmental Protection Co., Ltd., applied to resign as general manager of the company and continued to serve as chairman after resigning.

The company held the 12th meeting of the 3rd board of directors on January 9, 2024 to review and pass the “Proposal on the Appointment of the Company's General Manager”. Nominated by the chairman of the company and reviewed by the nomination committee of the third board of directors, the board of directors of the company agreed to appoint Mr. Wang Xuhua as the general manager of the company. The term of office will begin on the date of review and approval at this meeting and end on the date of expiration of the third board of directors.

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