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四川能投发展(01713)委任汪元春担任总经理

Sichuan Energy Investment Development (01713) appoints Wang Yuanchun as general manager

Zhitong Finance ·  Feb 26 09:45

Sichuan Energy Investment Development (01713) issued an announcement. Due to his retirement, Li Hui has proposed to resign as the company's vice chairman and executive director...

According to Zhitong Finance App, Sichuan Energy Investment Development (01713) issued an announcement. Due to his retirement, Li Hui has proposed to resign as the company's vice chairman, executive director, general manager, joint company secretary and authorized representative. (i) The resignation of the company's general manager will take effect from the date of this announcement; (ii) the above resignation of the executive director will take effect on the date the company's shareholders elect a new executive director to replace Mr. Li at the extraordinary general meeting of shareholders, and (iii) the resignation of the company's vice chairman, joint company secretary and authorized representative will take effect on the date the new vice chairman, joint company secretary and authorized representative are each elected.

The board of directors has decided to appoint Wang Yuanchun to replace Mr. Li as the company's general manager, and has proposed the appointment of Mr. Wang to replace Mr. Li as the executive director. The appointment of Mr. Wang as the general manager of the company will take effect from the date of this announcement, and the proposed appointment of Mr. Wang as an executive director is subject to approval by shareholders by means of an ordinary resolution at the Extraordinary General Meeting of Shareholders.

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