五菱汽车拟修订章程及撤销现有一般授权 将于股东特别大会表决

金吾财讯
Dec 15, 2025

(原标题:五菱汽车(00305)拟修订章程及撤销现有一般授权 将于股东特别大会表决)金吾财讯 | 五菱汽车(00305)公告,董事会建议对现有章程作出修订,包括:(1)配合无纸化制度(包括但不限于允许公司举行混合式股东大会及提供电子投票);(2)允许公司通过网站发布通知或文件而无需额外同意或通知;(3)将回购股份作为库存股持有及处置;(4)其他相应及内部管理变更。新章程须于股东特别大会上以特别...

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