天津创业环保股份拟委任付兴海为执行董事

格隆汇
29 Nov 2024

格隆汇11月29日丨 天津创业环保股份(01065.HK)公告,董事会于2024年11月29日收到执行董事潘光文的书面辞职报告。因工作调整原因,潘光文申请辞去公司第九届董事会执行董事、提名委员会委员及战略委员会委员职务。潘光文在其辞职申请生效后将不再担任公司任何职务。公司建议委任付兴海为公司的执行董事,任期自公司临时股东会批准日起至公司第九届董事会期满(即2025年9月7日)。【免责声明】本文仅...

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