齐鲁高速(01576)：马向辉辞任非执行董事及董事会战略委员会成员

智通财经2024-12-20

智通财经APP讯，齐鲁高速(01576)发布公告，马向辉先生(马先生)因工作调整原因辞任非执行董事及董事会战略委员会成员，自2024年12月20日起生效。根据董事会提名委员会的提名及董事会的审议，董事会建议委任高勇军先生(高先生)为非执行董事，任期自本公司股东会审议通过之日生效，直至本届董事会任期届满之日为止。

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