华电国际电力股份(01071)建议选举黄克孟为独立董事

智通财经
Sep 05

智通财经APP讯,华电国际电力股份(01071)发布公告,李兴春因个人工作原因,已提出辞任公司第十届董事会独立非执行董事(独立董事)、董事会审计委员会委员、董事会提名委员会(提名委员会)委员及董事会薪酬与考核委员会委员职务,上述辞任将自公司股东大会选举产生新任独立董事之日起生效。

董事会已于2025年9月5日举行的第十届董事会第二十六次会议上审议并一致同意于股东大会上提呈一项普通决议案以审议及批准建议选举黄克孟为独立董事,任期自该股东大会结束时起至第十届董事会任期届满之日止,届时可重选连任。

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