智通财经APP讯,中国能源建设(03996)发布公告,经股东周年大会审议通过,裴振江先生获委任为公司独立非执行董事。赵立新先生因年龄原因不再担任公司独立非执行董事、董事会审计委员会、提名委员会及监督委员会委员职务,自2025年6月24日起生效。
经2025年6月24日召开的董事会会议批准,裴振江先生获委任为董事会提名委员会、审计委员会及监督委员会委员。彼之任职自2025年6月24日起生效,至第三届董事会任期届满时止。
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