四川成渝高速公路(00107)拟委任罗宏为独立非执行董事

Core Viewpoint - Sichuan Chengyu Expressway (00107) announced the resignation of Ms. Bu Danlu as an independent non-executive director after serving for nearly six years, effective after the election of a new independent non-executive director at the shareholders' meeting [1] Group 1 - Ms. Bu Danlu will continue to fulfill her duties as an independent non-executive director and committee member until the new appointment is effective, in accordance with relevant laws, regulations, and the company's articles of association [1] - Mr. Luo Hong has been nominated as a candidate for the eighth board of directors as an independent non-executive director [1]