广汇汽车:广汇汽车服务集团股份公司2024年第一次临时股东大会会议资料
广汇汽车服务集团股份公司 会 议 资 料 二〇二四年一月十二日 中国·上海 | 会 议 须 知 | ······························ | 1 | | --- | --- | --- | | 会 议 议 程 | ······························ | 3 | | 议案一 | ································ | 5 | | 关于增补第八届董事会非独立董事的议案 | ·················· | 5 | | 议案二 | ································ | 6 | | 关于修订《公司章程》的议案 | ······················· | 6 | | 议案三 | ······························· | 14 | | 关于修订《股东大会议事规则》的议案 | ·················· | 14 | | 议案四 | ······························· | 15 | | 关于修订《董事会议事规则》的议案 | ··· ...