中国神华公告,将于2025年8月29日召开第一次临时股东大会,会议采用现场投票和网络投票相结合的方式。会议将审议关于取消监事会并修订公司章程、股东大会议事规则及董事会议事规则等议案。参会股东需于2025年8月26日前完成登记,现场参会股东交通及食宿费用自理。
Source Link中国神华公告,将于2025年8月29日召开第一次临时股东大会,会议采用现场投票和网络投票相结合的方式。会议将审议关于取消监事会并修订公司章程、股东大会议事规则及董事会议事规则等议案。参会股东需于2025年8月26日前完成登记,现场参会股东交通及食宿费用自理。
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