智通财经APP讯,齐鲁高速(01576)公布,陈修林先生已获委任为第三届董事会执行董事,任期自临时股东会会议审议通过之日生效,直至第三届董事会任期届满之日为止。刘强先生亦已获委任为第三届监事会股东代表监事,任期自临时股东会会议审议通过之日生效,直至第三届监事会任期届满之日为止。
于2025年5月9日召开的监事会会议上,刘强先生获选举为第三届监事会主席,任期自本公告日期起直至第三届监事会任期届满之日为止。
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