宁沪高速公告，第十一届董事会第十五次会议于2025年9月30日召开，审议通过了关于补充预计2025年度日常关联交易的议案。会议涉及多项关联交易协议与补充协议的签署，涵盖道路养护、房建改造、服务区 充电桩 建设等项目，关联董事回避表决，所有议案均获通过。董事会认为交易条款公平合理，符合公司及其股东的整体利益。
Source Link宁沪高速公告，第十一届董事会第十五次会议于2025年9月30日召开，审议通过了关于补充预计2025年度日常关联交易的议案。会议涉及多项关联交易协议与补充协议的签署，涵盖道路养护、房建改造、服务区 充电桩 建设等项目，关联董事回避表决，所有议案均获通过。董事会认为交易条款公平合理，符合公司及其股东的整体利益。
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