齐鲁高速(01576)建议委任王红毅为非执行董事

智通财经2025-07-04

智通财经APP讯，齐鲁高速(01576)发布公告，康建先生因工作调整原因辞任非执行董事，自2025年7月4日起生效。根据董事会提名委员会的提名及董事会的审议，董事会建议委任王红毅先生为非执行董事，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。

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