齐鲁高速(01576)建议委任陈修林为执行董事

智通财经2025-04-15

智通财经APP讯，齐鲁高速(01576)发布公告，根据董事会提名委员会的提名及董事会的审议，董事会建议委任陈修林为执行董事，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。根据公司监事会的审议，监事会建议委任刘强为股东代表监事，任期自公司股东会会议审议通过之日生效，直至本届监事会任期届满之日为止。

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