格📶(ge)隆🌯(long)汇🧦(hui)6月🚓(yue)6日🛰(ri)丨🍍(shu)爱👰(ai)德🦋(de)新🍺(xin)能📄(neng)源🦁(yuan)(02623.HK)公👿(gong)告🛫(gao),董🖍(dong)事🎴(shi)会📥(hui)宣🕐(xuan)布📊(bu):1.于😯(yu)2024年📗(nian)6月🦈(yue)6日🍍(ri)举🧢(ju)行😳(xing)的👦(de)股🦒(gu)东⏮(dong)周🅰(zhou)年🎻(nian)大🎑(da)会⛏(hui)上🥎(shang)提👵(ti)呈🍐(cheng)所👘(suo)有👏(you)决👤(jue)议🐶(yi)案🧥(an)获🕐(huo)正🤮(zheng)式🗽(shi)通✏(tong)过⛳(guo);及🛸(ji)2.郑🔊(zheng)淑💸(shu)德🈚(de)获⏪(huo)委🕰(wei)任🛫(ren)为🔯(wei)独🍡(du)立🙇(li)非🔛(fei)执💂(zhi)行🎀(xing)董🥐(dong)事🚻(shi)及🏛(ji)审🍤(shen)核🧔(he)委🌹(wei)员💜(yuan)会🥖(hui)成⛴(cheng)员🥒(yuan),自🚪(zi)2024年🕘(nian)6月🤘(yue)6日🏑(ri)起💉(qi)生♑(sheng)效🙊(xiao)