智通财经APP讯，四川成渝高速公路(00107)发布公告，于临时股东大会上，杨少军先生及毛渝茸女士分别获选举为公司第八届董事会非执行董事及执行董事，任期分别自临时股东大会之日(即2024年11月20日)起至公司第八届董事会任期届满之日止。
于紧接临时股东大会后举行的公司第八届董事会第二十六次会议上，董事会已通过(其中包括)委任杨少军先生为公司董事会副董事长的决议案，任期自2024年11月20日起至第八届董事会任期届满为止。
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