格隆汇5月9日丨新疆新鑫矿业(03833.HK)公告,为进一步完善公司治理结构,提升公司规范运作和科学决策水准,结合公司实际情况及经营发展需要,董事会建议取消公司监事会,而监事会的职权由董事会审核委员会行使,董事会设置一名职工代表董事,监事会相关制度(包括监事会议事规则)相应废止,并对公司的公司章程、董事会会议议事规则及股东会议事规则作出若干修订。
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