智通财经APP讯,新天绿色能源(00956)发布公告,梅春晓因工作安排调整,已向公司董事会提呈书面辞职报告,申请辞去公司执行董事及董事会下设战略与投资委员会委员的职务,其辞任将自公司正式委任新董事后生效。
董事会已于2024年10月30日召开的董事会会议中通过决议,推荐张旭蕾担任第五届董事会非执行董事。
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