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兗礦能源:董事及總經理變更

YANKUANG ENERGY: CHANGE OF DIRECTOR AND GENERAL MANAGER

HKEX ·  Sep 18 18:09
Summary by Futu AI
兗礦能源集團股份有限公司於2024年9月18日宣布,因工作調整,肖耀猛先生辭去董事及總經理職務,並自同日起生效。肖先生亦辭去董事會戰略與發展委員會及董事會可持續發展委員會的委員職務。肖先生確認與董事會無任何意見分歧或遺留問題,且無需提請股東注意的其他事項。公司將啟動選聘新總經理的法定流程,而王九紅先生將暫時履行總經理職責。董事會對肖先生在任期間對公司的貢獻表示感謝。
兗礦能源集團股份有限公司於2024年9月18日宣布,因工作調整,肖耀猛先生辭去董事及總經理職務,並自同日起生效。肖先生亦辭去董事會戰略與發展委員會及董事會可持續發展委員會的委員職務。肖先生確認與董事會無任何意見分歧或遺留問題,且無需提請股東注意的其他事項。公司將啟動選聘新總經理的法定流程,而王九紅先生將暫時履行總經理職責。董事會對肖先生在任期間對公司的貢獻表示感謝。
Yankuang Energy Group Co., Ltd. announced on September 18, 2024, that Mr. Xiao Yaomeng resigned from the positions of director and general manager due to work adjustments, effective the same day. Mr. Xiao also resigned from his positions as a member of the Board of Directors' Strategic and Development Committee and the Board of Directors' Sustainable Development Committee. Mr. Xiao confirmed that there were no disagreements or outstanding issues with the Board of Directors, and there are no other matters requiring attention of the shareholders. The company will initiate the statutory process to select a new general manager, while Mr. Wang Jiuhong will temporarily assume the responsibilities of the general manager. The Board of Directors expressed gratitude to Mr. Xiao for his contributions during his tenure.
Yankuang Energy Group Co., Ltd. announced on September 18, 2024, that Mr. Xiao Yaomeng resigned from the positions of director and general manager due to work adjustments, effective the same day. Mr. Xiao also resigned from his positions as a member of the Board of Directors' Strategic and Development Committee and the Board of Directors' Sustainable Development Committee. Mr. Xiao confirmed that there were no disagreements or outstanding issues with the Board of Directors, and there are no other matters requiring attention of the shareholders. The company will initiate the statutory process to select a new general manager, while Mr. Wang Jiuhong will temporarily assume the responsibilities of the general manager. The Board of Directors expressed gratitude to Mr. Xiao for his contributions during his tenure.

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