智通财经APP讯,大唐发电(00991)发布公告,公司董事会会议审议通过《关于调整公司董事的议案》,同意提名王文南先生担任大唐国际第十一届董事会董事,任期自公司股东大会批准之日起至第十一届董事会任期结束之日止(即2025年6月28日)。同意朱绍文先生不再担任公司董事,卸任之日为新任董事获公司股东大会审议通过之日。
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