中远海能公告,2025年第二次临时股东大会于9月26日召开,审议通过了包括取消监事会、修订《公司章程》《股东会议事规则》等11项议案。参会股东持有表决权股份总数为246004.737万股,占公司有表决权股份总数的51.5649%。国浩律师(上海)事务所承婧艽、徐宜佳律师见证会议并确认程序合法有效。
Source Link中远海能公告,2025年第二次临时股东大会于9月26日召开,审议通过了包括取消监事会、修订《公司章程》《股东会议事规则》等11项议案。参会股东持有表决权股份总数为246004.737万股,占公司有表决权股份总数的51.5649%。国浩律师(上海)事务所承婧艽、徐宜佳律师见证会议并确认程序合法有效。
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