智通财经APP讯,齐鲁高速(01576)发布公告,康建先生因工作调整原因辞任非执行董事,自2025年7月4日起生效。
根据董事会提名委员会的提名及董事会的审议,董事会建议委任王红毅先生为非执行董事,任期自公司股东会会议审议通过之日生效,直至本届董事会任期届满之日为止。
智通财经APP讯,齐鲁高速(01576)发布公告,康建先生因工作调整原因辞任非执行董事,自2025年7月4日起生效。
根据董事会提名委员会的提名及董事会的审议,董事会建议委任王红毅先生为非执行董事,任期自公司股东会会议审议通过之日生效,直至本届董事会任期届满之日为止。
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