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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