京能清洁能源(00579)：王婧已获委任为非执行董事

智通财经04-28

智通财经APP讯，京能清洁能源(00579)发布公告，经股东于临时股东会上批准后，董事会欣然宣布，王婧女士(王女士)已获委任为非执行董事，于2026年4月28日生效。经股东于临时股东会上批准委任王女士为非执行董事后，张轶女士(张女士)已退任非执行董事及董事会薪酬与提名委员会成员职务，于2026年4月28日生效。

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