中国神华:拟取消现有监事会,变更经营范围

华尔街见闻
23 Jun

中国神华治理结构重大变更公告要点解读主要决议事项取消监事会:拟取消现有监事会,将《公司法》规定的监事会职权转移至审计与风险管理委员会执行 章程修订:同步修订公司章程、股东会议事规则及董事会议事规则 决策程序:相关议案需经股东大会特别决议批准后生效经营范围调整新增业务领域:增加新兴能源技术研发、储能技术服务、合同能源管理等新能源相关业务 扩展范围:新增风力发电、太阳能发电技术服务,完善化工产品生产...

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