Workflow
数字化运营升级项目
icon
Search documents
中集环科:第二届董事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-12-30 14:16
Group 1 - The core point of the article is that CIMC Enric has announced an extension of the construction period for its "Digital Operation Upgrade Project" to December 2026, which was approved unanimously by the board of directors [2] Group 2 - The second session of the board's thirteenth meeting was conducted via written consent, with all 8 votes in favor of the proposal [2] - The proposal regarding the adjustment of the construction period for certain fundraising projects was discussed and approved without objection from the sponsor, CITIC Securities [2]