智通财经APP讯,北京能源国际(00686)发布公告,李红薇女士因需投放更多时间于彼的其他事务而已辞任公司独立非执行董事,自2025年7月11日起生效。
刘景伟先生已获委任为独立非执行董事以填补李女士辞任后之空缺,自2025年7月11日起生效。
董事会宣布,其已建议委任谢懿女士为公司非执行董事,惟须经股东于公司股东特别大会批准。
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