中广核新能源(01811)：胡光耀获委任为主席、执行董事及提名委员会主席

智通财经03-06

智通财经APP讯，中广核新能源(01811)发布公告，自2026年3月6日起，张志武先生(张先生)已辞任执行董事、董事会主席(主席)、董事会辖下提名委员会(提名委员会)主席及本公司授权代表(授权代表); 及胡光耀先生(胡先生)已获委任为主席、执行董事及提名委员会主席，同时根据香港联合交易所有限公司证券上市规则(上市规则)第 3.05条获委任为授权代表以填补空缺。

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