重庆钢铁股份(01053)公布四项董事会专业委员会工作条例

公告速递
Jul 30

2026年7月30日,重庆钢铁股份有限公司(01053)在香港联交所发布海外监管公告称,公司已在上海证券交易所网站(www.sse.com.cn,股票代码:601005)披露并生效的四项董事会专业委员会工作条例,包括:《董事会战略与ESG委员会工作条例》《董事会审计与风险委员会工作条例》《董事会提名委员会工作条例》及《董事会薪酬与考核委员会工作条例》。上述文件均已由公司第十届董事会第二十七次会议审议通过并自通过之日起施行,原相关旧版条例同时失效。公告还列示了公司现任董事名单,并确认董事会秘书匡云龙负责公告发布。

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