智通财经APP讯,江苏宁沪高速公路(00177)发布公告,周宏先生因工作原因申请辞去公司非执行董事、董事会薪酬与考核委员会委员、董事会提名委员会委员职务。辞职后,周宏先生将不再担任公司任何职务。周宏先生辞去职务自辞职申请送达公司董事会时生效。
周莉莉女士因工作原因申请辞去公司监事职务。辞职后,周莉莉女士将不再担任公司任何职务。周莉莉女士辞去职务自辞职申请送达公司监事会时生效。
此外,公司第十一届监事会第四次会议已提名沈志远先生为第十一届监事会非职工监事候选人。
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