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龍源電力：非執行董事辭任

CHINA LONGYUAN: RESIGNATION OF NON-EXECUTIVE DIRECTOR

香港交易所 ·  Feb 27 05:46
Summary by Moomoo AI
龍源電力集團股份有限公司（「龍源電力」）於2024年2月27日宣布，非執行董事王一國先生因年齡原因辭去非執行董事及董事會提名委員會委員職務。王先生的辭任自辭任報告送達董事會當日即時生效，自此日期起，王先生不再擔任公司任何職務。王先生確認，其辭任與董事會無任何意見分歧，也無需向股東提出其他相關事宜。龍源電力對王先生在任期間對公司的貢獻表示感謝。
龍源電力集團股份有限公司（「龍源電力」）於2024年2月27日宣布，非執行董事王一國先生因年齡原因辭去非執行董事及董事會提名委員會委員職務。王先生的辭任自辭任報告送達董事會當日即時生效，自此日期起，王先生不再擔任公司任何職務。王先生確認，其辭任與董事會無任何意見分歧，也無需向股東提出其他相關事宜。龍源電力對王先生在任期間對公司的貢獻表示感謝。
LONGYUAN POWER GROUP CO., LTD. (“LONGYUAN POWER”) ANNOUNCED ON 27 FEBRUARY 2024 THAT MR. WANG YI KUO, A NON-EXECUTIVE DIRECTOR, RESIGNED AS A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE BOARD NOMINATION COMMITTEE DUE TO AGE. The notification of Mr. Wang's resignation is delivered immediately to the Board of Directors on the day of his resignation. From that date, Mr. Wang will no longer hold any duties of the Company. Mr. Wang confirmed that his resignation was not in disagreement with the Board of Directors and that there was no need to raise any other relevant matters to shareholders. Lung Yuen Power expressed its gratitude to Mr. Wang for his contributions to the company during his tenure.
LONGYUAN POWER GROUP CO., LTD. (“LONGYUAN POWER”) ANNOUNCED ON 27 FEBRUARY 2024 THAT MR. WANG YI KUO, A NON-EXECUTIVE DIRECTOR, RESIGNED AS A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE BOARD NOMINATION COMMITTEE DUE TO AGE. The notification of Mr. Wang's resignation is delivered immediately to the Board of Directors on the day of his resignation. From that date, Mr. Wang will no longer hold any duties of the Company. Mr. Wang confirmed that his resignation was not in disagreement with the Board of Directors and that there was no need to raise any other relevant matters to shareholders. Lung Yuen Power expressed its gratitude to Mr. Wang for his contributions to the company during his tenure.
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