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皖通高速(600012.SH):董事長喬傳福因工作變動辭職
格隆匯 12-13 16:18

格隆匯12月13日丨皖通高速(600012.SH)公佈,公司董事會於2019年12月12日收到公司董事長喬傳福的書面辭職報告。因工作崗位變動原因,喬傳福申請辭去公司董事、董事長及董事會下設戰略發展及投資委員會主席職務。

公司於2019年12月13日上午以通訊方式召開第八屆董事會第十六次會議,董事會一致推舉執行董事陳大峯為董事會臨時召集人,暫時代為履行董事長職責;同意提名項小龍為公司新任董事候選人,任期自獲選之日(選舉新任董事的股東大會批准之日)起至2020年8月16日止。

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