中国外运公告,公司第四届董事会第十五次会议于2025年7月31日召开,会议审议通过关于对外投资暨关联交易的议案,拟以不低于3亿元、不高于6亿元增持 安通控股 股份;同时审议通过修订《公司内部审计管理制度》及调整董事会战略与可持续发展委员会成员的议案。
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