近日,中国石化取消监事会。据中国石油化工股份有限公司2025年第二次临时股东会决议公告显示,通过了关于修订《公司章程》《股东会议事规则》《董事会议事规则》、取消监事会并减少注册资本的议案。自本次临时股东会结束之日起,公司将不再设置监事会,监事会的职权由董事会审计委员会行使。各监事确认其无任何须提请中国石化股东注意的事宜。来源:中国石化
Source Link近日,中国石化取消监事会。据中国石油化工股份有限公司2025年第二次临时股东会决议公告显示,通过了关于修订《公司章程》《股东会议事规则》《董事会议事规则》、取消监事会并减少注册资本的议案。自本次临时股东会结束之日起,公司将不再设置监事会,监事会的职权由董事会审计委员会行使。各监事确认其无任何须提请中国石化股东注意的事宜。来源:中国石化
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