金融界11月8日消息,中国金属利用在2023年年度报告中提到,公司已经采纳一套关于董事进行证券交易的行为守则,并且所有董事在2023年12月31日之前均遵守了这一行为守则。同时,董事会对公司的整体管理和控制负责,其主要角色是提供领导力,通过批准战略政策和计划增强股东价值。所有董事均能全面及时地获取所有相关信息,以确保遵守董事会程序以及所有适用的法律和法规。
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