东江环保 公告,公司第八届监事会第十次会议于2025年11月17日召开,审议通过了关于修订《公司章程》的议案,表决结果为3票同意,0票反对,0票弃权。修订内容涉及取消监事会设置,由董事会审计与风险管理委员会行使相关职权,并提请股东大会授权管理层办理工商变更等事宜。具体内容详见公司在巨潮资讯网披露的相关公告。
Source Link东江环保 公告,公司第八届监事会第十次会议于2025年11月17日召开,审议通过了关于修订《公司章程》的议案,表决结果为3票同意,0票反对,0票弃权。修订内容涉及取消监事会设置,由董事会审计与风险管理委员会行使相关职权,并提请股东大会授权管理层办理工商变更等事宜。具体内容详见公司在巨潮资讯网披露的相关公告。
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