智通财经APP讯，安徽皖通高速公路(00995)发布公告，董事会于2026年9月8日通过了提名潘平先生为公司新任独立非执行董事候选人。提名潘平先生为新任独立非执行董事候选人乃鉴于章剑平先生已提呈辞任独立非执行董事，其辞任将于公司股东会选举产生新任独立非执行董事后生效。章剑平先生此前担任独立非执行董事已连续六年。建议选举潘平先生为新任独立非执行董事须经公司股东会批准，而公司将适时召开临时股东会，以审议及批准建议委任潘平先生为独立非执行董事。
智通财经APP讯，安徽皖通高速公路(00995)发布公告，董事会于2026年9月8日通过了提名潘平先生为公司新任独立非执行董事候选人。提名潘平先生为新任独立非执行董事候选人乃鉴于章剑平先生已提呈辞任独立非执行董事，其辞任将于公司股东会选举产生新任独立非执行董事后生效。章剑平先生此前担任独立非执行董事已连续六年。建议选举潘平先生为新任独立非执行董事须经公司股东会批准，而公司将适时召开临时股东会，以审议及批准建议委任潘平先生为独立非执行董事。
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