智通财经APP讯,四川能投发展(01713)发布公告,由于工作岗位调整,赵根已提出辞任非执行董事。赵先生的上述辞任将于在公司2024年度股东大会上选举新非执行董事填补其空缺后生效。
公司已接获宜宾发展控股集团有限公司(于本公告日期持有公司6.08%股权的股东)的书面通知,内容有关建议委任夏龙为第五届董事会非执行董事,并要求董事会于年度股东大会上提交该建议以供股东审议及批准。因此,公司于2025年5月21日召开董事会会议,会上批准上述建议委任夏先生为非执行董事,并同意提交予年度股东大会以供股东审议及批准。
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