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新特能源：公告 - 建議委任第五屆董事會及監事會成員

XINTE ENERGY: ANNOUNCEMENT - PROPOSED APPOINTMENT OF MEMBERS OFTHE FIFTH SESSION OF THE BOARD OF DIRECTORSAND THE SUPERVISORY BOARD

Hong Kong Stock Exchange ·  Apr 29 20:37
Summary by Futu AI
新特能源股份有限公司宣布，將於2024年6月18日舉行的2023年度股東周年大會上，提名並審議第五屆董事會及監事會成員。提名名單包括執行董事張建新、銀波、呼維軍，非執行董事張新、黃漢杰、孔營，以及獨立非執行董事崔翔、陳維平、譚國明。此外，陳奇軍、胡述軍及韓數被提名為監事會非職工代表監事候選人。股東大會將審議董事及監事的任期及薪酬方案。郭俊香女士及夏進京先生將於新一屆董事會履職後退任。公司將於適時發送通函，詳細介紹提名情況及股東大會通知。董事會成員及監事候選人的持股情況及簡歷已在公告中披露。
新特能源股份有限公司宣布，將於2024年6月18日舉行的2023年度股東周年大會上，提名並審議第五屆董事會及監事會成員。提名名單包括執行董事張建新、銀波、呼維軍，非執行董事張新、黃漢杰、孔營，以及獨立非執行董事崔翔、陳維平、譚國明。此外，陳奇軍、胡述軍及韓數被提名為監事會非職工代表監事候選人。股東大會將審議董事及監事的任期及薪酬方案。郭俊香女士及夏進京先生將於新一屆董事會履職後退任。公司將於適時發送通函，詳細介紹提名情況及股東大會通知。董事會成員及監事候選人的持股情況及簡歷已在公告中披露。
NEW ENERGY CO., LTD. ANNOUNCED THAT IT WILL NOMINATE AND APPROVE THE MEMBERS OF THE FIFTH BOARD OF DIRECTORS AND SUPERVISORY BOARD AT THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2024. The list of nominees includes Executive Directors Zhang Jianxin, Yinbo, Huwei Jun, Non-Executive Directors Zhang Xin, Huang Hanjie, Kong Ying, and Independent Non-Executive Directors Cui Xiang, Chen Weiping, Tan Guo Ming. In addition, Chen Qijun, Hu Shijun and Han Chun were nominated as non-working representative supervisory candidates of the Board of Supervisors. The General Meeting will consider the appointment and remuneration plan of directors and supervisors. Ms. KWOK Chun-Hong and Mr. Hua Chin Jing will retire upon completion of their new Board of Directors. The Company will send a circular in due course detailing the nomination situation and notice of the General Meeting. The shareholdings and resumes of the members of the Board of Directors and Supervisory Candidates have been disclosed in the announcement.
NEW ENERGY CO., LTD. ANNOUNCED THAT IT WILL NOMINATE AND APPROVE THE MEMBERS OF THE FIFTH BOARD OF DIRECTORS AND SUPERVISORY BOARD AT THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2024. The list of nominees includes Executive Directors Zhang Jianxin, Yinbo, Huwei Jun, Non-Executive Directors Zhang Xin, Huang Hanjie, Kong Ying, and Independent Non-Executive Directors Cui Xiang, Chen Weiping, Tan Guo Ming. In addition, Chen Qijun, Hu Shijun and Han Chun were nominated as non-working representative supervisory candidates of the Board of Supervisors. The General Meeting will consider the appointment and remuneration plan of directors and supervisors. Ms. KWOK Chun-Hong and Mr. Hua Chin Jing will retire upon completion of their new Board of Directors. The Company will send a circular in due course detailing the nomination situation and notice of the General Meeting. The shareholdings and resumes of the members of the Board of Directors and Supervisory Candidates have been disclosed in the announcement.
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