新特能源(01799)：黄芬获委任为执行董事

智通财经2025-04-29

智通财经APP讯，新特能源(01799)发布公告，经临时股东大会批准，黄芬女士获委任为本公司的执行董事，自2025年4月29 日起生效，直至第五届董事会任期届满为止。同时，黄芬女士亦已获审议批准出任董事会提名委员会委员的职务，任期与彼担任执行董事的任期相同。

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