天津津燃公用(01265.HK)委任孫良傳為執行董事
格隆匯 6 月 29日丨天津津燃公用(01265.HK)公告,於股東周年大會上,委任孫良傳為執行董事及張金麟為非執行董事已獲股東正式批准且該等委任其後隨即生效。
王全鴻,為執行董事,已知會公司,因彼將擔任另一所中國公司的總經理而退任執行董事及上市規則下的公司授權代表職務,並於股東周年大會上將不尋求膺選連任。
此外,王勁,為非執行董事,亦已知會公司,因彼將擔任另一所中國公司的執行董事而退任非執行董事職務並於股東周年大會上將不尋求膺選連任。王已退任執行董事及不再擔任授權代表,及王勁已退任非執行董事,皆於股東周年大會結束時起生效。
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.