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龍源電力：海外監管公告 - 第五屆董事會2024年第2次會議決議公告

CHINA LONGYUAN: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Apr 3 17:18
Summary by Futu AI
龍源電力於2024年4月3日召開了第五屆董事會2024年第2次會議，會議通過了聘任史文義先生為公司副總經理的議案。史文義先生的聘任自會議結束起生效，直至本屆董事會任期屆滿。會議的召開和決議符合相關法律法規和公司章程的規定，並由董事長唐堅先生召集，全體7位董事均出席會議。會議決議的具體內容已在巨潮資訊網和相關證券報刊上公開披露。
龍源電力於2024年4月3日召開了第五屆董事會2024年第2次會議，會議通過了聘任史文義先生為公司副總經理的議案。史文義先生的聘任自會議結束起生效，直至本屆董事會任期屆滿。會議的召開和決議符合相關法律法規和公司章程的規定，並由董事長唐堅先生召集，全體7位董事均出席會議。會議決議的具體內容已在巨潮資訊網和相關證券報刊上公開披露。
LONGYUAN ELECTRIC HELD THE 2ND MEETING OF THE 5TH BOARD OF DIRECTORS IN 2024 ON APRIL 3, 2024, AND THE MOTION TO APPOINT MR. SHI WENYI AS VICE PRESIDENT OF THE COMPANY WAS APPROVED. The appointment of Mr. Shi Wenyi shall be effective from the end of the meeting until the end of the term of this Board of Directors. The meeting was held and resolved in accordance with the relevant laws and regulations and the Articles of Association and was convened by Mr. Tang Kin, Chairman, and all 7 directors attended the meeting. The specific content of the meeting resolution has been publicly disclosed on the Tsunami Information Network and related securities journals.
LONGYUAN ELECTRIC HELD THE 2ND MEETING OF THE 5TH BOARD OF DIRECTORS IN 2024 ON APRIL 3, 2024, AND THE MOTION TO APPOINT MR. SHI WENYI AS VICE PRESIDENT OF THE COMPANY WAS APPROVED. The appointment of Mr. Shi Wenyi shall be effective from the end of the meeting until the end of the term of this Board of Directors. The meeting was held and resolved in accordance with the relevant laws and regulations and the Articles of Association and was convened by Mr. Tang Kin, Chairman, and all 7 directors attended the meeting. The specific content of the meeting resolution has been publicly disclosed on the Tsunami Information Network and related securities journals.
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