中原证券2024年股东大会通过16项议案 取消监事会及修订公司章程获批准

新浪财经
01 Jul

中原证券 股份有限公司(股票代码:601375)于2025年6月30日在郑州召开2024年年度股东大会,审议通过16项议案,包括取消监事会、修订公司章程、利润分配等关键事项。核心决议: 1.取消监事会:股东大会以99.73%赞成票通过取消监事会的议案,相关制度同步废止,公司治理结构将调整。 2.章程修订:修订后的《公司章程》获93.12%支持,涉及治理规则调整。 3.利润分配:2024年度利润分配...

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