華電國際電力股份(01071.HK)選舉黃克孟爲獨立董事
格隆匯9月5日丨華電國際電力股份(01071.HK)公告,李興春因個人工作原因,已提出辭任公司第十屆董事會獨立非執行董事、董事會審計委員會委員、董事會提名委員會委員及董事會薪酬與考覈委員會委員職務,上述辭任將自公司股東大會選舉產生新任獨立董事日起生效。
公司進一步宣佈,董事會已於2025年9月5日舉行的第十屆董事會第二十六次會議上審議並一致同意於股東大會上提呈一項普通決議案以審議及批準建議選舉黃克孟爲獨立董事,任期自該股東大會結束時起至第十屆董事會任期屆滿日止,屆時可重選連任。
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