铁建装备：战略与投资委员会更名为战略与ESG委员会

Group 1 - The company announced the appointment of Mr. Wu Yuntian as the chairman of the nomination committee, effective from the date of the announcement until the end of the third board term [1] - The composition of the nomination committee includes the chairman Wu Yuntian and members Tong Pujian and Zhu Qing [1] - The board has decided to rename the existing strategy and investment committee to the strategy and ESG committee, effective from July 30, 2025, to enhance board governance and promote sustainable development [1]