五矿新能选举胡柳泉为董事长，聘用张臻任总经理

财中社2025-07-16

五矿新能（688779）发布公告，2025年7月16日，召开了2025年第二次临时股东会，采用累积投票制选举新一届董事会成员。胡柳泉、张臻、叶茂、熊小兵、邹宏英被选为非独立董事，马骋、饶育蕾、曾辉祥为独立董事，鲁耀辉为职工代表董事，任期三年。同时，胡柳泉被选为董事长。在同一天的董事会第一次会议上，公司还通过了高级管理人员的聘任，张臻被聘为总经理，刘海松、胡泽星、何敏、张瑾瑾被聘为副总经理，李卫文...

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