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中國中車:關於董事會戰略委員會調整為戰略與可持續發展委員會並修訂委員會工作細則的公告

CRRC: ANNOUNCEMENT ON THE ADJUSTMENT OF THE STRATEGY COMMITTEE OF THE BOARD TO THE STRATEGY AND SUSTAINABLE DEVELOPMENT COMMITTEE AND THE AMENDMENTS TO THE WORKING RULES FOR THE COMMITTEE

HKEX ·  Aug 23 18:48

Summary by Moomoo AI

中國中車股份有限公司(「CRRC」)宣布,其第三屆董事會第二十七次會議已審議通過將董事會戰略委員會調整為董事會戰略與可持續發展委員會,並修訂委員會工作細則。此舉旨在進一步推動公司的可持續發展,提升公司在環境、社會與公司治理(ESG)方面的管理水平。新的委員會將在原有職責基礎上增加可持續發展和ESG工作職責,並對相關政策和重大事項進行審議、評估及監督。本次調整不涉及委員會組成成員的變動,並自董事會審議通過之日起生效。該調整反映了CRRC對加強公司治理和提升競爭力的承諾。
中國中車股份有限公司(「CRRC」)宣布,其第三屆董事會第二十七次會議已審議通過將董事會戰略委員會調整為董事會戰略與可持續發展委員會,並修訂委員會工作細則。此舉旨在進一步推動公司的可持續發展,提升公司在環境、社會與公司治理(ESG)方面的管理水平。新的委員會將在原有職責基礎上增加可持續發展和ESG工作職責,並對相關政策和重大事項進行審議、評估及監督。本次調整不涉及委員會組成成員的變動,並自董事會審議通過之日起生效。該調整反映了CRRC對加強公司治理和提升競爭力的承諾。
CRRC Corporation ("CRRC") announced that its 27th meeting of the 3rd Board of Directors has approved the adjustment of the Board Strategic Committee to the Board Strategic and Sustainable Development Committee, as well as the revision of the committee's working rules. This is aimed at further promoting the company's sustainable development and enhancing its management level in terms of environment, society, and corporate governance (ESG). The new committee will add responsibilities for sustainable development and ESG work based on the original responsibilities and will review, evaluate, and supervise related policies and major issues. This adjustment does not involve changes in the composition of the committee members and will take effect from the date of approval by the Board of Directors. This adjustment reflects CRRC's commitment to strengthening corporate governance and enhancing competitiveness.
CRRC Corporation ("CRRC") announced that its 27th meeting of the 3rd Board of Directors has approved the adjustment of the Board Strategic Committee to the Board Strategic and Sustainable Development Committee, as well as the revision of the committee's working rules. This is aimed at further promoting the company's sustainable development and enhancing its management level in terms of environment, society, and corporate governance (ESG). The new committee will add responsibilities for sustainable development and ESG work based on the original responsibilities and will review, evaluate, and supervise related policies and major issues. This adjustment does not involve changes in the composition of the committee members and will take effect from the date of approval by the Board of Directors. This adjustment reflects CRRC's commitment to strengthening corporate governance and enhancing competitiveness.
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