重庆钢铁:修订公司章程取消监事会提升治理水平

公司公告
Oct 30, 2025

重庆钢铁 公告,公司拟修订《公司章程》及附件并取消监事会,由审计与风险委员会行使原监事会职权。修订内容包括完善总则、股东会制度、治理结构等,并根据新规删除类别股东条款。本次修订旨在提升公司治理能力,符合相关法律法规要求,修订事项需提交股东大会审议。

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