(原标题:中国交通建设股份有限公司(01800.HK)第六届董事会第一次会议决议公告)金吾财讯|中国交通建设股份有限公司(01800.HK)于2026年1月30日召开了第六届董事会第一次会议。会议应到董事9名,实到董事9名,会议由宋海良先生主持,各项决议均获得全票通过。 会议主要决议包括: 1. **选举董事长**:宋海良被选举为第六届董事会董事长,任期至第六届董事会换届之日止。 2. **各专门...
Source Link(原标题:中国交通建设股份有限公司(01800.HK)第六届董事会第一次会议决议公告)金吾财讯|中国交通建设股份有限公司(01800.HK)于2026年1月30日召开了第六届董事会第一次会议。会议应到董事9名,实到董事9名,会议由宋海良先生主持,各项决议均获得全票通过。 会议主要决议包括: 1. **选举董事长**:宋海良被选举为第六届董事会董事长,任期至第六届董事会换届之日止。 2. **各专门...
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