智通财经APP讯，铁建装备(01786)发布公告，根据经修订的提名委员会工作细则，提名委员会召集人由独立非执行董事担任。考虑到董事会组成人员的专业性、从业经历等综合因素，董事会选举吴云天先生担任提名委员会召集人职务，任期自本公告日期起至公司第三届董事会任期届满之日止。于本公告日期，提名委员会的组成如下：召集人：吴云天;委员：童普江、朱晴。
为进一步加强董事会建设，结合ESG管理方针，推动公司实现可持续发展，董事会谨此宣布将现有的战略与投资委员会更名为战略与ESG委员会以及调整其职责，自2025年7月30日起生效。该委员会的组成及成员职位维持不变。
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