梓橦宫:公司章程

四川梓橦宫药业股份有限公司 章 程 （修订版） 二〇二三年九月 | 第八章 | 财务会计制度、利润分配和审计···············································39 | | --- | --- | | 第一节 | 财务会计制度 39 | | 第二节 | 内部审计 43 | | 第三节 | 会计师事务所的聘任 43 | | 第九章 | 通知 ···················································································43 | | 第十章 | 信息披露和投资者关系管理·····················································44 | | 第十一章 | 合并、分立、增资、减资、解散和清算······································45 | | 第一节 | 合并、分立、增资和减资 45 | | 第二节 | 解散和清算 46 | | 第十二章 | 修改章程 ··························· ...