东江环保：第八届董事会第十三次会议审议通过关于创新驱动发展奖励、内部审计工作五年规划及选举专门委员会

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东江环保公告，公司于2026年3月10日召开第八届董事会第十三次会议，审议通过三项议案：关于创新驱动发展奖励的议案获7票同意，关联董事回避表决；关于内部审计工作五年规划（2026-2030）的议案和关于选举第八届董事会专门委员会委员的议案均获全票通过。具体内容详见巨潮资讯网披露的相关公告。

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