智通财经APP讯,兖矿能源(01171)发布公告,公司董事会于2025年2月24日召开第九届董事会第十三次会议,审议通过了关于提名公司第九届董事会董事的议案,同意提名王九红为公司第九届董事会非独立董事,任期自公司股东大会通过相关决议案之日起,至公司第九届董事会任期届满之日止。批准王先生获选的普通决议案将于公司股东大会上提呈,委任需待公司股东于公司股东大会上批准后方可作实。
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