削弱外部董事话语权遭反对 盈峰环境修章程欲增俩董事席位

新浪财经
Dec 22, 2025

近日, 盈峰环境 召开了第十届董事会第十五次临时会议,会议公告显示,此次会议共计审议了五项议案。虽然五项议案都收获得了通过,但是其中关于修订《公司章程》的议案却收到了一名董事的反对票。盈峰环境表示,根据《公司法》《上市公司章程指引》《关于新配套制度规则实施相关过渡期安排》等最新法律法规和规范性文件的要求,同时结合公司业务发展需要及注册资本变化等实际情况,公司对《公司章程》中相关条款进行修订。对于该...

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