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。
Source Link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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