京能清洁能源(00579)提名王婧为非执行董事

智通财经03-27

智通财经APP讯，京能清洁能源(00579)发布公告，于2026年3月26日，董事会决议提名王婧女士出任非执行董事，待本公司股东于股东会批准后生效。张轶女士由于退休而提出辞任非执行董事及董事会薪酬与提名委员会成员之职务。其辞任将于股东批准建议委任新任非执行董事之日方可生效。

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