天津津燃公用(01265):王扬获委任为执行董事

智通财经
Feb 11

智通财经APP讯,天津津燃公用(01265)发布公告,于临时股东会选举董事后,下列变更自2026年2月11日起生效:王扬先生获委任为执行董事。王先生亦获委任为董事长及提名委员会主席;郝云鹤女士获委任为非执行董事。郝女士亦获委任为审计委员会成员;王聪先生辞任执行董事。彼亦不再担任董事长及提名委员会主席;沙彩萍女士辞任非执行董事。彼亦不再担任薪酬委员会成员;阎英女士获委任为薪酬委员会成员;及纪雪峰女士不再担任审计委员会成员。

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