四川成渝:审议通过授权放权管理制度等三项议案

公司公告
31 Jul

四川成渝公告,公司第八届董事会第三十七次会议于2025年7月31日召开,会议审议通过了《授权放权管理制度(试行)》、《重大事项运行及授权放权清单(2025年版)》以及《对外捐赠管理办法(试行)》三项议案,表决结果均为12票同意,无反对或弃权票。

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