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龍源電力：海外監管公告 - 第五屆董事會2024年第5次會議決議公告

CHINA LONGYUAN: Overseas Regulatory Announcement-Notice of the 5th Meeting of the 5th Board of Directors 2024

Hong Kong Stock Exchange ·  May 24 18:56
Summary by Futu AI
龍源電力於2024年5月24日召開第五屆董事會2024年第5次會議，會議通過宮宇飛先生擔任董事長、董事會戰略委員會主任及董事會可持續發展委員會主任，任期至第五屆董事會任期結束。同時，會議亦通過王利強先生出任公司總經理，並提名其為第五屆董事會執行董事，待股東大會選舉通過後生效。此外，董事會決定於6月27日召開2024年第1次臨時股東大會，以審議選舉執行董事的事宜。會議的召開和決議均符合相關法律法規及公司章程的規定。
龍源電力於2024年5月24日召開第五屆董事會2024年第5次會議，會議通過宮宇飛先生擔任董事長、董事會戰略委員會主任及董事會可持續發展委員會主任，任期至第五屆董事會任期結束。同時，會議亦通過王利強先生出任公司總經理，並提名其為第五屆董事會執行董事，待股東大會選舉通過後生效。此外，董事會決定於6月27日召開2024年第1次臨時股東大會，以審議選舉執行董事的事宜。會議的召開和決議均符合相關法律法規及公司章程的規定。
LUNG YUAN ELECTRIC HELD THE 5TH MEETING OF THE 5TH BOARD OF DIRECTORS 2024 ON 24 MAY 2024. THE MEETING APPROVED MR. MIYU YUFEI AS CHAIRMAN, CHAIRMAN OF THE BOARD'S STRATEGIC COMMITTEE AND CHAIRMAN OF THE BOARD'S SUSTAINABILITY COMMITTEE UNTIL THE END OF HIS FIFTH TERM OF OFFICE. At the same time, the meeting also approved the appointment of Mr. Wang Liqiang as the Company's Managing Director and nominating him as Executive Director for the fifth term of the Board, pending the approval of the General Meeting of Shareholders election. In addition, the Board of Directors decided to hold the 1st Extraordinary General Meeting of Stockholders on June 27, 2024 to consider the election of Executive Directors. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association.
LUNG YUAN ELECTRIC HELD THE 5TH MEETING OF THE 5TH BOARD OF DIRECTORS 2024 ON 24 MAY 2024. THE MEETING APPROVED MR. MIYU YUFEI AS CHAIRMAN, CHAIRMAN OF THE BOARD'S STRATEGIC COMMITTEE AND CHAIRMAN OF THE BOARD'S SUSTAINABILITY COMMITTEE UNTIL THE END OF HIS FIFTH TERM OF OFFICE. At the same time, the meeting also approved the appointment of Mr. Wang Liqiang as the Company's Managing Director and nominating him as Executive Director for the fifth term of the Board, pending the approval of the General Meeting of Shareholders election. In addition, the Board of Directors decided to hold the 1st Extraordinary General Meeting of Stockholders on June 27, 2024 to consider the election of Executive Directors. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association.
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