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第一屆董事會第二十次會議決議公告

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第一屆董事會第二十次會議決議公告

浙江浙能電力股份有限公司（以下簡稱“公司”）第一屆董事會第二十次會議于2014年1月17日發出通知，2014年1月22日以通訊方式召開，會議應到董事9名，實到董事9名，符合《公司法》和《公司章程》的有關規定。

經通訊表決，會議審議並通過了以下議案：

《關于聘任倪震先生爲公司副總經理的議案》

根據公司總經理的提名，同意聘任倪震先生爲公司副總經理（簡曆附後）。

表決結果：9票同意、0票棄權、0票反對。

特此公告。

浙江浙能電力股份有限公司董事會

2014年1月23日

附：倪震先生簡曆

倪震，男，1973年生，研究生學曆，高級經濟師，現爲浙江浙能嘉興發電有限公司總經理、黨委副書記。倪先生曆任浙江省能源集團有限公司辦公室副主任、主任。

投資者關系

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