大唐新能源(01798.HK)委任劉全成及朱梅為為非執行董事
格隆匯1月16日丨大唐新能源(01798.HK)公佈,因工作調整,劉建龍及王琪瑛已分別辭任公司非執行董事及彼等於董事會轄下委員會之職務,自2023年1月16日起生效。
上文第1項及第2項普通決議案已於2023年第一次臨時股東大會上經股東正式通過,委任劉全成及朱梅為公司非執行董事,自2023年1月16日起生效。於正式獲委任後,劉全成及朱梅將分別與公司訂立服務合約,任期自委任日期起至本屆董事會任期屆滿為止。根據章程,劉全成及朱梅將於彼等任期屆滿後可獲選連任。
於2023年第一次臨時股東大會舉行當日,董事會亦通過決議委任劉全成為董事會薪酬與考核委員會委員以及委任朱梅為董事會戰略委員會委員,自2023年1月16日起生效。
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.