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安源煤业(600397.SH):推选熊腊元为董事长

Anyuan Coal Industry Group (600397.SH): Recommends Xiong Layuan as the chairman.

Gelonghui Finance ·  Nov 6 18:46

On November 6, GeLongHui reported that Anyuan Coal Industry Group (600397.SH) announced that on November 6, 2024, after the end of the third interim shareholders' meeting in 2024, the board of directors received a written resignation from Mr. Yu Zibing, the chairman of the board of directors, due to reaching the retirement age, applying to resign as the chairman, director and various special committee positions of the eighth board of directors of the company.

On November 6, 2024, the company held the twenty-fourth meeting of the eighth board of directors, deliberating and approving the proposal to elect Chairperson for the eighth board of directors, and the proposal to elect members of various special committees of the eighth board of directors. They agreed to elect Mr. Xiong Layuan as the Chairman of the eighth board of directors, and also elected him as a member of the Strategy Committee and Director of the Strategy Committee, member of the Audit Committee, member of the Nomination Committee, and member of the Remuneration and Assessment Committee, with a term from the date of the board meeting approval until the end of this board meeting.

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