赵松、陆浚哲及张争光已通知董事会，彼等将辞任执行董事，且不会寻求重选连任。张争光亦将辞去环境、社会及管治委员会成员职务。其退任将自公司将于2025年1月17日召开的股东特别大会选举第三届董事会执行董事之日起生效。huaibei gd co (02450) announced that the board of directors recommended the reappointment of Liu Yong and Qin Jiapeng as executive directors of the third board of directors...
Zhito Financial News App, huaibei gd co (02450) announced that the board of directors recommended the reappointment of Liu Yong and Qin Jiapeng as executive directors of the third board of directors.
The board of directors proposes to appoint Mao Hongxian and Yao Minglei as executive directors of the third board of directors. Mao Hongxian will be appointed as a member of the company's Environmental, Social and Governance Committee after his appointment as an executive director takes effect.
Zhao Song, Lu Junzhe, and Zhang Zhengguang have informed the board of directors that they will resign as executive directors and will not seek re-election. Zhang Zhengguang will also resign from the position of member of the Environmental, Social and Governance Committee. Their resignation will take effect from the date when the third board of directors' executive directors are elected at the special general meeting of shareholders to be held by the company on January 17, 2025.
