大唐发电公告,第十二届五次董事会于2025年10月14日以书面形式召开,会议审议并通过《关于调整公司董事的议案》,提名李霄飞先生担任董事,同意李凯先生不再担任董事。李霄飞先生的任职需股东会批准,任期至第十二届董事会结束。李凯先生与董事会无分歧,其卸任日期为新任董事获审议通过之日。
Source Link大唐发电公告,第十二届五次董事会于2025年10月14日以书面形式召开,会议审议并通过《关于调整公司董事的议案》,提名李霄飞先生担任董事,同意李凯先生不再担任董事。李霄飞先生的任职需股东会批准,任期至第十二届董事会结束。李凯先生与董事会无分歧,其卸任日期为新任董事获审议通过之日。
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