创兴资源:上海创兴资源开发股份有限公司2024年第二次临时股东大会会议材料

目录 | 2024 | 年第二次临时股东大会会议须知··············································· 1 | | --- | --- | | 2024 | 年第二次临时股东大会会议议程··············································· 3 | | 议案 | 1：关于调整非独立董事 2024 年度薪酬方案的议案·······················4 | | 议案 | 2：关于修订《公司章程》部分条款的议案································· 5 | | 议案 | 3：关于修订《股东大会议事规则》部分条款的议案····················· 6 | | 议案 | 4：关于变更会计师事务所的议案··············································7 | | 议案 | 5：关于补选第九届董事会非独立董事的议案·····························11 | 上海创兴资源开发股份有限公司 2024 年第二次临时股东大会 会 ...