智通财经APP讯,中国中车(01766)发布公告,中国中车股份有限公司董事会于2025年1月6日召开董事会会议,审议并通过关于增补公司第三届董事会相关专门委员会委员的议案,同意增补翁亦然为战略与可持续发展委员会委员,增补史坚忠为审计与风险管理委员会委员,增补魏明德为薪酬与考核委员会委员,任期均为自本次董事会审议通过之日起至公司第三届董事会任期结束之日止。
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