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节能环境(300140.SZ)部分董事及高管人员变动

Energy Saving Environment (300140.SZ) Changes in some directors and executives

Zhitong Finance ·  Feb 2 20:32

Energy Saving Environment (300140.SZ) announcement. The company recently received Director and General Manager He Shuming, Deputy General Manager, Director...

Zhitong Finance App News, Energy Saving Environment (300140.SZ) announced that the company recently received written resignation reports from Director and General Manager He Shuming, Deputy General Manager and Board Secretary Guo Xinan, Deputy General Manager Kang Yanjun, and Chief Accountant Liu Pan. Due to job adjustments, the above directors and senior management applied to resign from their current positions. After resigning, He Shuming and Liu Pan did not hold any positions in the company; Guo Xinan and Kang Yanjun will hold other positions in the company.

The company agreed to appoint Hao Jiahua, the company's deputy general manager and general legal adviser, as the secretary of the company's board of directors, and agreed to appoint Deng Xianbai as the company's chief accountant and Li Yujun as the company's deputy general manager. The term of office will begin on the date of approval of this meeting until the end of the current board of directors.

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