智通财经APP讯,新特能源(01799)发布公告,经股东周年会批准,单建安先生(单先生)已就担任独立非执行董事与本公司签订服务合同,自2026年6月16日起生效,直至第五届董事会任期届满为止。
单先生亦被委任为董事会战略委员会、提名委员会、薪酬与考核委员会及审计委员会委员,任期与彼担任独立非执行董事的任期相同。
智通财经APP讯,新特能源(01799)发布公告,经股东周年会批准,单建安先生(单先生)已就担任独立非执行董事与本公司签订服务合同,自2026年6月16日起生效,直至第五届董事会任期届满为止。
单先生亦被委任为董事会战略委员会、提名委员会、薪酬与考核委员会及审计委员会委员,任期与彼担任独立非执行董事的任期相同。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.