京能清洁能源(00579):建议委任郭尧为非执行董事
Core Points - The company announced the nomination of Mr. Guo Yao as a non-executive director, pending approval from shareholders at the upcoming general meeting [1] - Mr. Guo's term as a non-executive director will commence upon shareholder approval and will terminate at the end of the fifth board term [1] - Upon his appointment, Mr. Guo will also become a member of the board's audit committee [1] - Mr. Song Zhiyong has resigned from his position as a non-executive director and member of the audit committee due to work changes, with his resignation effective upon the approval of the new non-executive director [1]