齐鲁高速公路股份有限公司(1576)将于2025年12月12日上午10时，在中国山东省济南市高新区经十东路7000号汉峪金融商务中心三区4号楼24层视频会议室召开临时股东会，主要审议并表决对《公司章程》《股东会会议事规则》《董事会会议事规则》的修订议案。\n\n本次会议登记将于2025年12月9日至12月12日暂停办理。具有表决权的股东可亲身出席或委任代理人投票。会议结果将以投票方式产生，并于会后在披露易网站(www.hkexnews.hk)及公司官网(www.qlecl.com)公布。公司董事会提示出席者自理交通与住宿费用。会议具体安排以公告所载事项为准。
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