康希诺 公告，2025年第二次临时股东大会于11月27日召开，审议通过取消监事会、修订《公司章程》及其附件并办理工商变更登记的议案，同时通过修订多项公司治理制度及选举第三届董事会独立非执行董事等议案。出席会议股东所持表决权占公司总表决权37.07%，各项议案均获高比例通过。律师见证认为会议程序合法有效。
Source Link康希诺 公告，2025年第二次临时股东大会于11月27日召开，审议通过取消监事会、修订《公司章程》及其附件并办理工商变更登记的议案，同时通过修订多项公司治理制度及选举第三届董事会独立非执行董事等议案。出席会议股东所持表决权占公司总表决权37.07%，各项议案均获高比例通过。律师见证认为会议程序合法有效。
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