红星美凯龙“瘦身”治理:监事会退场,审计委员会接棒,阿里系与董秘同步减持

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Jul 29

7月25日,红星美凯龙在上海总部召开第五届董事会第四十二次临时会议,一次性通过七份议案,把公司顶层架构“拆掉了重建”。最吸睛的动作莫过于直接取消监事会,将其监督职能整体平移至董事会审计委员会,同时废止《监事会议事规则》等四项配套制度,并对《公司章程》《股东会议事规则》《董事会议事规则》《对外担保管理制度》等十几处条款进行同步修订。公司解释称,2025年新版《上市公司章程指引》已不再强制要求设置...

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