龍源電力(00916.HK):提名王一國擔任非執行董事
格隆匯12月28日丨龍源電力(00916.HK)發佈公吿,為保證公司良好的治理結構,董事會提名王一國擔任公司非執行董事,自股東於股東大會批准之日起生效,直至第五屆董事會任期屆滿為止。
根據公司2021年度中國核數師招標結果,董事會在取得董事會審計委員會的推薦意見後,決議建議聘任大華會計師事務所(特殊普通合夥)為公司2021年度中國核數師,聘任期限自股東於股東大會批准之日起至2021年度股東周年大會結束時止。
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