京能清洁能源(00579):王婧已获委任为非执行董事

智通财经
Apr 28

智通财经APP讯,京能清洁能源(00579)发布公告,经股东于临时股东会上批准后,董事会欣然宣布,王婧女士(王女士)已获委任为非执行董事,于2026年4月28日生效。

经股东于临时股东会上批准委任王女士为非执行董事后,张轶女士(张女士)已退任非执行董事及董事会薪酬与提名委员会成员职务,于2026年4月28日生效。

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