京能清洁能源(00579)建议提名重选陈大宇为执行董事候选人

智通财经08-29

智通财经APP讯，京能清洁能源(00579)发布公告，所有现任董事的任期将于2026年8月28日届满。董事会建议提名重选的董事如下：(i)陈大宇先生、李明辉先生及张伟先生为执行董事候选人;(ii)周建裕先生及郭尧先生为非执行董事候选人;及(iii)王洪信先生及胡志颖女士为独立非执行董事候选人。董事会亦建议股东新选举以下候选人：(i)申庞先生为非执行董事候选人;及(ii)尹松先生及吕川先生为独立非...

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