四川成渝：审议通过授权放权管理制度等三项议案

公司公告2025-07-31

四川成渝公告，公司第八届董事会第三十七次会议于2025年7月31日召开，会议审议通过了《授权放权管理制度（试行）》、《重大事项运行及授权放权清单（2025年版）》以及《对外捐赠管理办法（试行）》三项议案，表决结果均为12票同意，无反对或弃权票。

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