龍源電力(00916.HK):唐堅辭去總經理職務 升任董事長!
格隆匯12月8日丨龍源電力(00916.HK)宣佈,為保證公司良好的治理結構,董事會於2022年12月8日召開會議,推選唐堅擔任公司第五屆董事會董事長及董事會戰略委員會主任職務,任期自董事會審議通過之日起,至第五屆董事會屆滿時止。為保證董事會工作的正常運行,滿足信息披露工作需要,唐堅將繼續代行董事會祕書職責。根據《公司章程》相關規定,董事長為公司的法定代表人,公司將及時辦理工商變更登記等事項。
董事會於2022年12月8日收到公司總經理唐堅的書面辭職報吿,唐堅因工作變動,向董事會申請辭去公司總經理之職務。根據法律、法規、其他規範性文件和《公司章程》規定,唐堅先生的辭任自其辭任報吿送達董事會時生效。
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