中广核电力(01816)委任庞松涛为核安全委员会委员、总裁及授权代表

智通财经网
Dec 11

智通财经APP讯,中广核电力$(01816)$发布公告,公司董事会于2025年12月11日接获执行董事兼总裁高立刚先生递交的书面辞呈。高立刚先生因达退休年龄,向董事会辞去公司执行董事、董事会核安全委员会委员及总裁职务,以及上市规则第3.05条项下的公司授权代表职务。于2025年12月11日,第四届董事会审议及批准,委任庞松涛先生为公司第四届董事会核安全委员会委员、总裁及授权代表。

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