云南水务股东大会提案全获多数支持，王锐任新执行董事
财中社12月31日电云南水务（06839）发布公告，内容涉及于2024年12月27日举行的临时股东大会的投票结果及相关事项。此次股东大会共有7.77亿股股份出席，约占具投票权的已发行股份总数的65.1477%。所有提案均以投票方式表决，其中包括普通决议案和特别决议案，均获得高比例支持，具体表决结果显示，第一至第三项普通决议案的支持率均为99.2925%，反对票仅为0.7075%。
在董事任命方面，周志密不再担任公司执行董事，王锐被委任为第四届董事会执行董事，并将根据董事会的授权确定其酬金。王锐的任命自临时股东大会之日起生效。同时，周志密也不再担任公司的授权代表，王锐则被指定为新任授权代表，任期与其董事职务一致。
（文章来源：财中社）
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