镇海股份: 镇海石化工程股份有限公司关于董事会战略委员会调整为董事会战略与可持续发展委员会的公告

Group 1 - The company has adjusted its board committee from the "Board Strategic Committee" to the "Board Strategic and Sustainable Development Committee" to enhance governance and align with strategic development needs [1][2] - The newly formed committee will consist of five directors, including the chairman, who will serve as the committee's head [1] - The responsibilities of the committee have been expanded to include sustainable development management, with a revised working guideline established [2]