云南水务(06839):王锐获委任为执行董事

智通财经
27 Dec 2024

智通财经APP讯,云南水务(06839)发布公告,临时股东大会结果后,周志密不再担任公司执行董事。董事会谨此宣布,王锐获委任为第四届董事会执行董事。

由于周志密已于临时股东大会结束后不再担任公司执行董事,就上市规则第3.05条而言,彼不再担任公司之授权代表。董事会进一步宣布,根据上市规则第3.05条,第四届董事会执行董事王锐已获委任为公司授权代表,自临时股东大会之日起生效。

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