京能清潔能源(00579.HK):建議選舉第四屆監事會股東代表監事
格隆匯4月28日丨京能清潔能源(00579.HK)公佈,現任監事的任期將於公司擬於2020年5月28日召開的股東周年大會當日屆滿。公司現任職工代表監事黃林偉因工作變動,將於股東周年大會舉行當日起不再繼續擔任公司職工代表監事。經公司職工代表大會選舉,楊會先已獲選擔任第四屆監事會職工代表監事,其作為職工代表監事的任期自股東周年大會舉行當日生效,直至下屆監事會任期結束之日為止。
監事會建議重選王祥能及黃慧為第四屆監事會股東代表監事。倘獲重選,各自作為公司股東代表監事之任期應自股東於週年股東大會批准之日生效直至下屆監事會任期結束之日為止。於公司股東批准委任王先生及黃先生後,公司將與彼等各自訂立服務合約。王先生及黃先生將不會於擔任公司監事期間自公司收取任何酬金。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.