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山高新能源：執行董事兼董事會主席及提名委員會組成變動

SDHS NEW ENERGY: CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND COMPOSITION OF NOMINATION COMMITTEE

HKEX ·  Aug 2 19:55
Summary by Futu AI
山高新能源於2024年8月2日宣布，王小東先生因需專注於山東高速集團有限公司的執行總監職務，辭去本公司執行董事、董事會主席及提名委員會成員和主席等職位。王先生確認與董事會無意見分歧，並無需特別通知股東。同日，李天章先生接任相關職務，李先生擁有豐富的投資、產業運營和企業管理經驗，曾於多家公司擔任高級管理職位。董事會對王先生在任期間的貢獻表示感謝，並對李先生的加入表示歡迎。
山高新能源於2024年8月2日宣布，王小東先生因需專注於山東高速集團有限公司的執行總監職務，辭去本公司執行董事、董事會主席及提名委員會成員和主席等職位。王先生確認與董事會無意見分歧，並無需特別通知股東。同日，李天章先生接任相關職務，李先生擁有豐富的投資、產業運營和企業管理經驗，曾於多家公司擔任高級管理職位。董事會對王先生在任期間的貢獻表示感謝，並對李先生的加入表示歡迎。
On August 2, 2024, sdhs new energy announced that Mr. Xiaodong Wang had resigned from the company's executive director, chairman of the board of directors, nomination committee and chairman of the committee in order to focus on his role as executive director of Shandong Hi-speed Group Co., Ltd. Mr. Wang confirmed that he had no disagreement with the board of directors and did not need to notify shareholders separately. On the same day, Mr. Tianzhang Li took over the relevant positions. Mr. Li has rich experience in investment, industry operation and enterprise management, and has held senior management positions in many companies. The board of directors thanked Mr. Wang for his contributions during his term and welcomed Mr. Li's joining.
On August 2, 2024, sdhs new energy announced that Mr. Xiaodong Wang had resigned from the company's executive director, chairman of the board of directors, nomination committee and chairman of the committee in order to focus on his role as executive director of Shandong Hi-speed Group Co., Ltd. Mr. Wang confirmed that he had no disagreement with the board of directors and did not need to notify shareholders separately. On the same day, Mr. Tianzhang Li took over the relevant positions. Mr. Li has rich experience in investment, industry operation and enterprise management, and has held senior management positions in many companies. The board of directors thanked Mr. Wang for his contributions during his term and welcomed Mr. Li's joining.
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