创业环保：审议通过设立修订司库管理制度及关联交易议案

公司公告2025-07-29

创业环保公告，公司第九届董事会第六十二次会议于2025年7月29日召开，审议并通过了关于子公司天津中水有限公司与关联方签订再生水配套工程协议的议案以及设立、修订《司库管理制度》等五项制度的议案。其中，关联交易议案涉及金额未达到上交所披露标准但符合香港联交所披露要求；修订后的部分制度需提交股东会审议。

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