新天綠色能源(00956.HK):建議選舉第五屆董事會和監事會成員
格隆匯3月23日丨新天綠色能源(00956.HK)公佈,鑑於第四屆董事會任期即將屆滿,董事會通過決議,建議提名曹欣、李連平、秦剛和吳會江任第五屆董事會非執行董事,梅春曉和王紅軍任第五屆董事會執行董事,郭英軍、尹焰強及林濤任公司第五屆董事會獨立非執行董事。有關選舉第五屆董事會成員的各項議案尚需提交2021年股東周年大會審議及批准。
鑑於第四屆監事會任期即將屆滿,監事會通過決議,建議提名高軍為第五屆監事會外部監事,張東生為第五屆監事會獨立監事。有關選舉第五屆監事會成員的各項議案尚需提交2021年股東周年大會審議及批准。
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