齐鲁高速(01576):魏勇获选举为第三届董事会董事长

智通财经
Aug 28

智通财经APP讯,齐鲁高速(01576)发布公告,于2025年8月28日召开的董事会会议上,魏勇先生获选举为第三届董事会董事长,并获委任为法定代表人、上市规则第3.05条而言的授权代表、董事会提名委员会主席及战略委员会主席,任期自本公告日期起直至第叁届董事会任期届满之日为止。

自本公告日期起,独立非执行董事王令方先生不再担任董事会提名委员会主席,执行董事段鹏先生不再担任授权代表。

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