龙源电力(00916)提名王永担任非执行董事

智通财经11-22 19:11

智通财经APP讯，龙源电力(00916)发布公告，为了保证公司良好的治理结构，经公司股东瑞众人寿保险有限责任公司推荐，董事会于2024年11月22日召开会议，提名王永担任公司非执行董事，自股东大会批准之日起生效，直至公司第五届董事会任期届满为止。同时，董事会提名王永担任董事会提名委员会委员;提名非执行董事陈杰担任董事会审计委员会委员，不再担任董事会提名委员会委员。上述任命自股东大会选举王永担任非执行董事之日起生效，直至公司第五届董事会任期届满为止。

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