华电国际电力股份(01071):陈斌获董事会选举为副董事长

智通财经
20 Dec 2024

智通财经APP讯,华电国际电力股份(01071)发布公告,董事会已于2024年12月20日举行的第十届董事会第十六次会议审议并一致同意于临时股东大会上提呈一项普通决议案以审议及批准建议选举刘雷为公司第十届董事会执行董事,任期自该临时股东大会结束时起至第十届董事会任期届满时止,届时可重选连任。

公司执行董事陈斌已获董事会选举为公司副董事长,任期自董事会会议结束时起至第十届董事会任期届满之日止。

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