京能清洁能源：郭尧获委任为非执行董事及审计委员会成员

Core Viewpoint - Beijing Energy Clean Energy (00579) announced the appointment of Mr. Guo Yao as a non-executive director and a member of the board's audit committee, effective from December 23, 2025. Following the approval of Mr. Guo's appointment at the extraordinary general meeting, Mr. Song Zhiyong will resign as a non-executive director, also effective from December 23, 2025 [1] Group 1 - Mr. Guo Yao's appointment as a non-executive director and audit committee member is a strategic move for the company [1] - The effective date for both Mr. Guo's appointment and Mr. Song's resignation is set for December 23, 2025 [1] - The appointment is subject to approval by shareholders at the extraordinary general meeting [1]