兗州煤業股份(01171.HK):提名李偉、肖耀猛、祝慶瑞及黃霄龍為非獨立董事候選人
格隆匯7月30日丨兗州煤業股份(01171.HK)公佈,於2021年7月30日召開的第八屆董事會第十三次會議上,通過《關於選舉兗州煤業股份有限公司董事的議案》,提交公司股東大會討論審議。經董事會提名委員會提議,提名李偉、肖耀猛、祝慶瑞、黃霄龍各位先生為公司第八屆董事會非獨立董事候選人。
此外,會議還批准《關於聘任兗州煤業股份有限公司總經理的議案》,經董事會提名委員會提議,聘任肖耀猛先生為公司總經理,任期與公司第八屆董事會高級管理人員任期一致;批准《關於聘任兗州煤業股份有限公司副總經理的議案》,經董事會提名委員會提議,聘任張延偉先生為公司副總經理;批准《關於聘任兗州煤業股份有限公司董事會祕書的議案》,經董事會提名委員會提議,聘任黃霄龍先生為公司董事會祕書;及批准《關於委任兗州煤業股份有限公司授權代表的議案》,委任趙青春先生、梁穎嫻女士作為公司與香港聯合交易所有限公司聯絡的授權代表。
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.