秦港股份建议取消监事会并修改公司章程及相关议事规则

格隆汇
29 May

格隆汇5月29日丨秦港股份(03369.HK)公告,根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》《上海证券交易所股票上市规则》、上市规则等法律法规、规范性文件规定,结合公司实际情况,公司拟不再设置监事会,监事会的职权拟由董事会审计委员会行使,《秦皇岛港股份有限公司监事会议事规则》相应废止,并对《秦皇岛港股份有限公司章程》("公司章程")、《秦皇岛港股份有限公司股东大会...

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