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四川成渝高速公路(00107):张清华辞任独立非执行董事

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四川成渝高速公路(00107)发布公告,张清华因个人工作变动,申请辞任公司独立非执行董事、董事会薪酬与考核委员会主任委员、董事会审核委员会委员及董事会战略委员会委员的职务。张先生的辞任将在下任独立非执行董事及相关董事会委员会委员填补因其辞任产生的空缺后正式生效。在此期间,张先生仍将按照相关法律、法规和公司章程的规定继续履行公司独立非执行董事及相关董事会委员会委员职责。

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