中綠電(000537.SZ):選舉周現坤爲董事長
格隆匯5月7日丨中綠電(000537.SZ)公佈,公司於2025年5月6日收到粘建軍先生的書面辭職報告。因工作變動,粘建軍先生提請辭去公司董事長、戰略與ESG委員會委員及提名委員會委員職務,辭職報告自送達公司董事會之日起生效,粘建軍先生辭職後將不在公司任職,在公司全資子公司新疆中綠電技術有限公司擔任董事。截至公告披露日,粘建軍先生未持有公司股份。
公司於2025年5月7日召開第十一屆董事會第十七次會議,以9票贊成、0票反對、0票棄權,審議通過了《關於選舉周現坤先生爲公司董事長的議案》,同意選舉周現坤先生爲公司董事長,任期與第十一屆董事會任期一致。
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