观点网讯:6月13日,北京金隅集团股份有限公司宣布对公司《章程》及附件进行修订,并取消监事会的公告。金隅集团此次修订《章程》及附件《股东会议事规则》《董事会议事规则》,旨在符合相关法律法规,并结合公司实际情况。公司决定不再设置监事会,其职权将由董事会审计与风险委员会行使,监事职务随之自然免除。公司提请股东大会审议并同意此议案,并授权董事会处理相关的工商变更登记、备案手续等事宜。《公司章程》修订内容...
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