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龍源電力：海外監管公告 - 關於聘任副總經理的公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 17:20
Summary by Futu AI
龍源電力集團股份有限公司於2024年4月3日召開董事會會議，通過聘任史文義先生為副總經理的議案。史文義先生將自董事會會議通過之日起至第五屆董事會任期結束時止擔任副總經理。史文義先生40歲，具有豐富的能源行業經驗，曾在多家能源公司擔任高級職務。據公告，史文義先生未持有公司股份，也未有任何違法違規記錄，並且與公司5%以上股東及其他高級管理人員無關聯關係。
龍源電力集團股份有限公司於2024年4月3日召開董事會會議，通過聘任史文義先生為副總經理的議案。史文義先生將自董事會會議通過之日起至第五屆董事會任期結束時止擔任副總經理。史文義先生40歲，具有豐富的能源行業經驗，曾在多家能源公司擔任高級職務。據公告，史文義先生未持有公司股份，也未有任何違法違規記錄，並且與公司5%以上股東及其他高級管理人員無關聯關係。
LONGYUAN POWER GROUP CO., LTD. HELD A BOARD MEETING ON 3 APRIL 2024 TO APPROVE THE MOTION TO APPOINT MR. SHI WENYI AS DEPUTY GENERAL MANAGER. Mr. Shi Wenyi will serve as Deputy General Manager from the date of approval of the Board meeting until the end of his fifth Board term. Mr. Svenyi is 40 years old and has extensive experience in the energy industry and has held senior positions in several energy companies. According to the announcement, Mr. Svenyi does not own shares in the company, has no record of illegal violations, and is not related to the Company's shareholders of more than 5% and other senior management.
LONGYUAN POWER GROUP CO., LTD. HELD A BOARD MEETING ON 3 APRIL 2024 TO APPROVE THE MOTION TO APPOINT MR. SHI WENYI AS DEPUTY GENERAL MANAGER. Mr. Shi Wenyi will serve as Deputy General Manager from the date of approval of the Board meeting until the end of his fifth Board term. Mr. Svenyi is 40 years old and has extensive experience in the energy industry and has held senior positions in several energy companies. According to the announcement, Mr. Svenyi does not own shares in the company, has no record of illegal violations, and is not related to the Company's shareholders of more than 5% and other senior management.
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