中远海能:2025年第二次临时股东大会审议通过取消监事会及修订多项公司治理制度

公司公告
Sep 26, 2025

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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