中国智慧能源(01004)：蔡本立获委任为独立非执行董事
中国智慧能源(01004)发布公告，自2024年7月31日起，郭迅昇先生(郭先生)因有意投入更多时间于其他事务而辞任独立非执行董事。
蔡本立先生(蔡先生)已获委任为公司独立非执行董事，自2024年8月1日起生效。
郭先生已辞任公司审核委员会成员、薪酬委员会成员和提名委员会成员的职务。蔡先生已获委任为公司审核委员会成员、薪酬委员会成员和提名委员会成员。
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