CHINANEWENERGY(01156):后藤俊哉退任董事会主席

智通财经
Mar 27

智通财经APP讯,CHINANEWENERGY(01156)发布公告,后藤俊哉先生(后藤先生)及猪原弘行先生(猪原先生)将自本公司的2026年股东周年大会结束时起退任。后藤先生及猪原先生将不会于2026年股东周年大会上膺选连任董事。于退任生效起,后藤先生将不再担任董事会主席、本公司的提名委员会主席及审核委员会和薪酬委员会成员。 猪原先生将退任非执行董事以投入更多时间于其他商业事务上。

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