格隆汇5月29日丨中海石油化学(03983.HK)公告,为进一步提高规范运作水平,完善公司治理制度,根据《中华人民共和国公司法》《境内企业境外发行证券和上市管理试行办法》《上市公司章程指引》《香港联合交易所有限公司证券上市规则》等有关法律、法规、规范性文件及规则的最新规定,结合公司实际情况,董事会审议通过修订公司公司章程("公司章程")有关条款的决议,主要修订内容包括(i)取消设置公司监事会,《...
Source Link格隆汇5月29日丨中海石油化学(03983.HK)公告,为进一步提高规范运作水平,完善公司治理制度,根据《中华人民共和国公司法》《境内企业境外发行证券和上市管理试行办法》《上市公司章程指引》《香港联合交易所有限公司证券上市规则》等有关法律、法规、规范性文件及规则的最新规定,结合公司实际情况,董事会审议通过修订公司公司章程("公司章程")有关条款的决议,主要修订内容包括(i)取消设置公司监事会,《...
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