美凯龙:审议通过多项制度修订议案

公司公告
25 Jul

美凯龙公告,第五届董事会第四十二次临时会议于2025年7月25日召开,13名董事全数出席,审议通过包括取消监事会、修订公司章程及多项治理制度等8项议案,所有议案均获一致通过并将提交股东大会审议。

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