江苏宁沪高速公路(00177)提名谢蒙萌为非执行董事

智通财经
27 Sep 2024

智通财经APP讯,江苏宁沪高速公路(00177)发布公告,于2024年9月27日召开的公司第十一届董事会第四次会议上,审议通过以下决议案:提名谢蒙萌女士为公司第十一届董事会非执行董事,并由公司与谢女士签订委聘书,任期自2024年第二次临时股东大会之日起至2026年年度股东大会召开日止;及于2024年第二次临时股东大会上提交本决议案以供审议。

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