智通财经APP讯，天保能源(01671)发布公告，于临时股东会上，周善忠先生、王赓先生、毛永明先生、姚慎先生、杨定婧女士、史玮女士、陈维端先生、张欢女士及杨威女士获选举为第四届董事会董事。
于2026年1月16日，董事会举行第四届董事会第二次会议，执行董事周善忠先生已获重新委任为董事长，直至第四届董事会的任期届满(即自临时股东会日期起计三年)为止。
于2026年1月16日，董事会举行第四届董事会第二次会议，执行董事王赓先生已获重新委任为公司总经理，直至第四届董事会的任期届满(即自临时股东会日期起计三年)为止。王赓先生亦获重新委任并继续担任根据联交所上市规则第3.05条所规定公司之授权代表。
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