中国铁建:第六届董事会第五次会议审议通过多项议案

公司公告
Oct 30

中国铁建 公告,公司第六届董事会第五次会议于2025年10月30日召开,审议通过了包括2025年第三季度报告、续签《房屋 租赁 框架协议》、收购中铁十一局等公司少数股东股权、2025年度内部控制评价工作实施方案等在内的多项议案。会议还聘任赵伟先生为公司总裁助理,代敬辉先生为公司总工程师。

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