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易成新能(300080.SZ):聘任李欣平為總裁
格隆匯 10-10 18:03

格隆匯10月10日丨易成新能(300080.SZ)公佈,公司於2024年10月10日召開第六屆董事會第二十次會議審議通過了《關於選舉第六屆董事會董事長的議案》,杜永紅先生當選為公司第六屆董事會董事長,根據工作需要,杜永紅先生申請辭去公司總裁職務。根據相關規定,辭職報吿自送達董事會之日起生效。

經公司控股股東中國平煤神馬控股集團有限公司推薦,公司董事長杜永紅先生提名,董事會提名委員會審核,一致同意聘任李欣平先生為公司總裁。任期自本次董事會審議通過之日起至第六屆董事會任期屆滿。

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