中国中冶:审议通过修订董事会专门委员会工作细则及董事高管责任保险续保议案

公司公告
Jul 23, 2025

中国中冶公告,公司第三届董事会第七十四次会议于2025年7月23日召开,审议通过修订董事会五个专门委员会工作细则的议案,并同意为公司及下属子公司董事、高管等向华泰财险及 中国人保 续保董事及高级管理人员责任 保险 ,保险期限12个月,累计赔偿限额人民币1亿元,保险费用人民币32.7万元/年。

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