中国中铁:第六届董事会第十五次会议审议并通过关于修订薪酬管理规定及回购注销限制性股票等议案

公司公告
Sep 29, 2025

中国中铁公告,第六届董事会第十五次会议于2025年9月29日召开,审议通过了修订董事及高管薪酬管理规定的议案,并审议了关于公司领导薪酬兑现方案以及回购注销2021年限制性股票激励计划部分限制性股票的议案。会议还决定将部分议案提交股东会审议。会议表决结果均获通过,涉及关联事项的董事回避表决。

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