No Data
No Data
Tianbao Energy (01671.HK): Dong Guangpei resigns as non-executive director.
On July 16th, GuoLianHui reported that Tianbao Energy (01671.HK) announced that it has received a notice from Tianjin Tianbao Holdings Co., Ltd. that Ms. Dong Guangpei will no longer serve as a non-executive director of the company due to work adjustments, effective after the appointment of new non-executive directors is approved by the company's shareholders. According to the company's articles of association, all members of the board of audit and nomination committee should be composed of directors. Therefore, after Ms. Dong's resignation as non-executive director takes effect, Ms. Dong will no longer serve as a member of the audit and nomination committee. Before her resignation takes effect, Ms. Dong will continue to serve as a non-executive director and a member of the audit and nomination committee of the company.
Tianbao Energy Schedules 2024 Extraordinary Meeting
Tianjin Tianbao Energy Proposes New Director
Tianbao Energy (01671) plans to nominate Wu Guoqi as a non-executive director.
Tianbao Energy (01671) announced that on July 9, 2024, the board of directors proposed to nominate Mr. Wu Guoqi as the company's non-executive director. The appointment of Mr. Wu as non-executive director is subject to approval by the company's shareholders. The term of Mr. Wu's appointment as non-executive director will be from the date of approval by the shareholders' meeting until the expiration of the term of the third session of the board of directors. After the appointment of Mr. Wu as non-executive director is approved by the shareholders, the company will enter into a service agreement with him. During the term of the service agreement, the company will not pay him any remuneration.
Huaxi Securities: bullish on the upswing of the power equipment and new energy industry, paying attention to the marginal changes in the industry.
In the domestic market, as new energy is extensively introduced, the increase in investment in the supporting power grid will drive the corresponding demand for electric equipment; looking at the overseas market, the rapid growth of global new energy installation, power grid transformation and upgrading, increased infrastructure support, and expansion of the manufacturing industry have driven the demand, indicating a considerable space for the overseas electric equipment market.
Tianbao Energy (01671): Wang Xiaotong resigns as non-executive director
Tianbao Energy (01671) announced today that the company has received a notice from Tianjin Tianbao Holdings Co., Ltd. regarding the retirement of Mr. Wang Xiaotong. Mr. Wang Xiaotong (Mr. Wang) has resigned from the position of non-executive director of the company due to retirement, which will take effect on June 26, 2024.
No Data