云南水务(06839.HK):李波获选为董事长
格隆汇6月11日丨云南水务(06839.HK)公告,刘晖获委任为第三届董事会非执行董事。凌慧获委任为第三届董事会执行董事。根据公司章程之相关规定,公司第三届董事会全体董事一致选举通过,李波获选为董事长,由股东周年大会日起生效。
由于杨方已于股东周年大会结束后不再担任公司执行董事,就上市规则第3.05条而言,彼不再担任公司授权代表。董事会进一步宣布,根据上市规则第3.05条,第三届董事会执行董事凌已获委任为公司授权代表,自股东周年大会日起生效。
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