洛阳钼业 公告，公司第七届董事会第五次临时会议于2025年11月17日召开，审议通过关于提名马飞为第七届董事会非执行董事候选人、取消监事会并修订《公司章程》及相关内控制度的议案。会议还决定召开2025年第二次临时股东大会，审议上述事项及其他相关议案。所有议案均获全票通过。
Source Link洛阳钼业 公告，公司第七届董事会第五次临时会议于2025年11月17日召开，审议通过关于提名马飞为第七届董事会非执行董事候选人、取消监事会并修订《公司章程》及相关内控制度的议案。会议还决定召开2025年第二次临时股东大会，审议上述事项及其他相关议案。所有议案均获全票通过。
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