綠色動力環保(01330.HK)擬在葫蘆島市設立項目公司負責垃圾焚燒發電項目
格隆匯12月9日丨綠色動力環保(01330.HK)發佈公告,於2019年12月9日,公司董事會會議審議通過了《關於對葫蘆島生活垃圾焚燒發電項目備案的議案》,同意對葫蘆島生活垃圾焚燒發電項目予以備案。
審議通過了《關於投資設立葫蘆島生活垃圾焚燒發電項目公司的議案》,同意在葫蘆島市投資設立項目公司,負責葫蘆島生活垃圾焚燒發電項目的投資、建設及運營,公司以貨幣資本形式出資11015.75萬元,持有項目公司89.81%股權。
審議通過了《關於公司祕書變更的議案》,同意沈施加美女士辭任公司祕書,聘任袁穎欣女士為公司祕書,任期與本屆董事會一致。
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