中国中冶 公告，公司第三届董事会第七十七次会议于2025年10月30日召开，审议通过了关于2025年第三季度报告的议案，同意在境内外股票上市地披露该报告，并修订《中国中冶股票市场信息披露暂缓与豁免业务实施细则》。会议由董事长陈建光主持，应出席董事七名，实际出席七名，所有议案均获全票通过。
Source Link中国中冶 公告，公司第三届董事会第七十七次会议于2025年10月30日召开，审议通过了关于2025年第三季度报告的议案，同意在境内外股票上市地披露该报告，并修订《中国中冶股票市场信息披露暂缓与豁免业务实施细则》。会议由董事长陈建光主持，应出席董事七名，实际出席七名，所有议案均获全票通过。
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