新特能源(01799)委任胡有成为非执行董事

智通财经2025-12-30

智通财经APP讯，新特能源(01799)公布，经临时股东大会批准，胡有成先生获委任为公司非执行董事，自 2025年12月30日起生效，直至第五届董事会任期届满为止。同时，胡有成先生亦已获审议批准出任董事会审计委员会委员和薪酬与考核委员会委员的职务，任期与彼担任非执行董事的任期相同。

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