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四川能投發展(01713.HK)擬委任何京為執行董事
格隆匯 03-14 22:38

格隆匯3月14日丨四川能投發展(01713.HK)公吿,董事會謹此宣佈,熊林由於退休已辭任公司董事長、執行董事、提名委員會主席、根據上市規則第3.05條的授權代表及法定代表人,自臨時股東大會結束後生效。董事會進一步宣佈,李彧由於工作安排變動已辭任公司非執行董事及董事會風險控制委員會成員,自臨時股東大會結束後生效。

董事會建議委任何京代替熊為公司執行董事,惟須待股東於臨時股東大會上批准。董事會建議委任陶學慶填補因李辭任非執行董事而產生的職位空缺,惟須待股東於臨時股東大會上批准。此外,經公司股東天齊鋰業香港有限公司推薦,董事會建議委任孔策為公司非執行董事,惟須待於臨時股東大會上獲股東批准及待建議修訂公司章程及董事會議事規則(其中包括對董事會董事人數的修訂)獲批准。

董事會建議委任何茵為公司獨立非執行董事,惟須待於臨時股東大會上獲股東批准及待建議修訂公司章程及董事會議事規則(其中包括對董事會董事人數的修訂)獲批准。

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