新天綠色能源(00956.HK):推薦郭英軍擔任獨董
格隆匯 10 月 9日丨新天綠色能源(00956.HK)發佈公告,謝維憲因工作安排調整,近日已向董事會提呈書面辭職報告,申請辭去公司獨立非執行董事的職務,其辭任將自公司正式委任下任獨董以填補董事缺額後生效。
為填補因謝維憲辭任產生的缺額,董事會決議推薦郭英軍擔任第四屆董事會獨董。公司將於2020年11月25日召開2020年第二次臨時股東大會,以審議(其中包括)關於郭英軍獨董任命的議案。
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