智通财经APP讯，齐鲁高速(01576)发布公告，段鹏先生已获委任为第三届董事会执行董事，以及高勇军先生及任玮先生已分别获委任为第三届董事会非执行董事，任期自临时股东会会议审议通过之日生效，直至第三届董事会任期届满之日为止。
于2025年4月22日召开的董事会会议上，高勇军先生获选举为第三届董事会副董事长，任期自本公告日期起直至第三届董事会任期届满之日为止。
高勇军先生及段鹏先生获委任为第三届董事会战略委员会成员，任期自本公告日期起直至第三届董事会任期届满之日为止。
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