四川長虹(600839.SH):董事會批准設立ESG管理組織架構
格隆匯1月10日丨四川長虹(600839.SH)公佈,公司於2023年1月9日召開第十一屆董事會第五十次會議,審議通過了《關於公司設立ESG管理組織架構的議案》,為進一步完善公司治理結構,提升公司ESG(環境、社會責任、公司治理)管理運作水平,更好地適應戰略發展需要,持續增強公司核心競爭力,會議同意公司設立ESG管理組織架構,同意在公司董事會下設立“ESG管理委員會”,由六名非獨立董事趙勇、李偉、胡嘉、楊軍、潘曉勇、吳定剛組成,委員會主席由董事長趙勇擔任,自董事會審議通過之日起生效;ESG管理委員會下設“ESG管理辦公室”,由資產管理部(董辦)承擔相關職責,協調各單位開展ESG相關工作,資產管理部(董辦)部門負責人兼任ESG管理辦公室主任。
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