北辰实业第十届第三十一次董事会决议公告(A)会议一致通过决议如下:一、同意公司章程修正生效的同时,撤销监事会并废止本公司《监事会议事规则》。本议案需提交本公司股东大会审议。二、同意修订本公司《股东会议事规则》。本议案需提交本公司股东大会审议。三、同意修订本公司《董事会议事规则》。本议案需提交本公司股东大会审议。四、同意修订本公司《董事会审计委员会议事规则》《董事会提名委员会议事规则》《董事会薪酬与...
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