安井食品 公告，第五届董事会第二十四次会议于2025年11月10日召开，审议通过取消监事会及修订《公司章程》等多项治理制度的议案，涉及股东会议事规则、董事会议事规则等十余项制度。相关议案将提交公司股东会审议，并计划于2025年11月28日召开临时股东会。
Source Link安井食品 公告，第五届董事会第二十四次会议于2025年11月10日召开，审议通过取消监事会及修订《公司章程》等多项治理制度的议案，涉及股东会议事规则、董事会议事规则等十余项制度。相关议案将提交公司股东会审议，并计划于2025年11月28日召开临时股东会。
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