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北京燃氣藍天(06828.HK)委任陳凝及楊碩軒為執行董事
格隆匯 05-23 22:26

格隆匯5月23日丨北京燃氣藍天(06828.HK)公佈,董事會獲金強及葉宏峻通知,彼等將不會於股東周年大會上膺選連任執行董事。因此,(1)第2及第3項普通決議案已不再適用,且將不會於股東周年大會上提呈股東審議及批准;及(2)金強及葉宏峻將於股東周年大會結束後不再出任董事。

董事會宣佈,楊富燕已向董事會辭任執行董事職務,自2022年8月19日起生效。隨執行董事退任或辭任(如適用)後,金強葉宏峻楊富燕將不再為董事會執行委員會成員。

董事會進一步宣佈,陳凝將獲委任為公司執行董事,自2022年6月1日起生效;及楊碩軒將獲委任為公司執行董事,自2022年7月1日起生效。陳凝楊碩軒各自在被任命為執行董事生效後,將成為董事會執行委員會的成員。

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