四川能投发展(01713)：提名重选韩春红、陶学庆及孔策为非执行董事

智通财经07-16 22:49

智通财经APP讯，四川能投发展(01713)发布公告，第四届董事会董事的任期将于2024年8月届满。根据细则，董事会欣然宣布，公司已完成第五届董事会董事候选人的提名程序，且董事会已于2024年7月16日决议提名：(i)重选何京、汪元春及谢佩樨为执行董事;(ii)重选韩春红、陶学庆及孔策为非执行董事;(iii)选举高彬及赵根为非执行董事;(iv)重选李坚教授及何茵为独立非执行董事;及(v)选举萧志雄...

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