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山東路橋(000498.SZ):董事田軍禎、李文虎、副總經理王林洲辭職及補選董事王林洲
格隆匯 02-14 20:59

格隆匯2月14日丨山東路橋(000498.SZ)公佈,董事田軍禎因年齡原因辭去公司第九屆董事會董事及擔任的董事會風險控制委員會委員職務,辭職後留在公司,繼續擔任其他職務。李文虎因工作原因辭去公司第九屆董事會董事職務,辭職後不在公司及子公司擔任任何職務。王林洲因工作變動辭去公司副總經理職務,辭職後留在公司,繼續擔任其他職務。

為保障工作順利開展,公司於2022年2月14日召開第九屆董事會第三十一次會議,審議通過了《關於補選公司第九屆董事會董事候選人的議案》,董事會同意選舉王林洲為公司董事,任期至本屆董事會任期屆滿。

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