复旦张江 公告，拟修订《公司章程》及其附件，并取消监事会。修订内容包括统一修改“股东大会”为“股东会”，删除涉及“监事”“监事会”的表述。取消监事会后，由董事会审核委员会行使相关职权。修订尚需提交股东大会审议，审议通过后办理工商备案等事宜。
Source Link复旦张江 公告，拟修订《公司章程》及其附件，并取消监事会。修订内容包括统一修改“股东大会”为“股东会”，删除涉及“监事”“监事会”的表述。取消监事会后，由董事会审核委员会行使相关职权。修订尚需提交股东大会审议，审议通过后办理工商备案等事宜。
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