白云山:2025年第二次临时股东大会审议通过修订公司章程及取消监事会等议案

公司公告
Sep 26, 2025

白云山公告,2025年第二次临时股东大会于9月26日召开,审议通过了关于修订公司章程、取消监事会等三项议案,并选举陈杰辉为第九届董事会执行董事。会议采用现场与网络投票结合方式,出席股东持股比例占公司有表决权股份总数的48.932472%,决议合法有效。

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