中国中铁:第六届董事会第十八次会议决议公告
Zheng Quan Ri Bao Zhi Sheng·2026-01-09 14:20

Core Viewpoint - China Railway announced the approval of key personnel changes and a shareholder meeting, indicating ongoing governance and strategic planning within the company [1] Group 1: Board Decisions - The sixth board of directors of China Railway held its 18th meeting, where several important resolutions were passed [1] - The company approved the appointment of a new president, reflecting a potential shift in leadership strategy [1] - Zhao Dianlong was nominated as a candidate for executive director, suggesting a focus on strengthening the board's capabilities [1] Group 2: Shareholder Engagement - A proposal was made to convene the first extraordinary general meeting of shareholders in 2026, highlighting the company's commitment to shareholder communication and governance [1]