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中國能源建設(03996.HK):提名孫洪水為執行董事候選人
格隆匯 05-26 17:34

格隆匯5月26日丨中國能源建設(03996.HK)發佈公告,董事會於2020年5月26日收到執行董事丁焰章的辭職報告,因工作調動原因,丁焰章不再擔任公司副董事長、執行董事及董事會戰略委員會委員職務。

根據相關規定,丁焰章辭任公司副董事長、執行董事及董事會戰略委員會委員職務自2020年5月26日起生效。同時,於2020年5月26日召開的董事會會議審議通過了《關於丁焰章辭任中國能源建設股份有限公司總經理的議案》,因工作調動原因,丁焰章辭任公司總經理職務,其辭任於同日生效。

此外,董事會同意提名孫洪水為公司第二屆董事會執行董事候選人。根據公司法、上市規則等相關法律法規和公司章程的規定,選舉孫洪水為公司執行董事的議案將提交公司將於2020年6月30日召開的股東周年大會審議。孫洪水的任期自股東周年大會批准之日起至公司第二屆董事會任期屆滿時止。

同時,於2020年5月26日召開的董事會會議審議通過了《關於聘任中國能源建設股份有限公司總經理的議案》,孫洪水獲委任為公司總經理,任期自董事會批准之日起至公司第二屆董事會任期屆滿時止。

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