(原标题:紫金矿业(02899)拟修订公司章程及股东会议事规则等九项议案)金吾财讯|紫金矿业集团有限公司(02899)发布公告,宣布将于2025年12月31日举行第二次特别股东大会,审议包括修订公司章程、股东会议事规则、董事会会议议事规则、独立董事职责范围、关联交易管理措施、董事及高管薪酬管理政策、第九届董事薪酬评估方案、任命陈景河为终身荣誉主席以及选举第九届董事等九项议案。 本次股东大会将审议...
Source Link(原标题:紫金矿业(02899)拟修订公司章程及股东会议事规则等九项议案)金吾财讯|紫金矿业集团有限公司(02899)发布公告,宣布将于2025年12月31日举行第二次特别股东大会,审议包括修订公司章程、股东会议事规则、董事会会议议事规则、独立董事职责范围、关联交易管理措施、董事及高管薪酬管理政策、第九届董事薪酬评估方案、任命陈景河为终身荣誉主席以及选举第九届董事等九项议案。 本次股东大会将审议...
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