2026年7月31日,中国铝业股份有限公司(02600)发布公告称,公司第九届董事会第十五次会议审议通过了《董事会议事规则》修订议案,旨在进一步优化董事会对经理层的授权管理,提升公司治理效率。相关修订仍须提交股东大会审议通过后方可生效,公司将尽快向股东刊发或寄发载有修订详情的通函。
2026年7月31日,中国铝业股份有限公司(02600)发布公告称,公司第九届董事会第十五次会议审议通过了《董事会议事规则》修订议案,旨在进一步优化董事会对经理层的授权管理,提升公司治理效率。相关修订仍须提交股东大会审议通过后方可生效,公司将尽快向股东刊发或寄发载有修订详情的通函。
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