万业企业(600641) - 上海万业企业股份有限公司2025年第二次临时股东大会会议资料

上海万业企业股份有限公司 2025年第二次临时股东大会会议资料 2025年10月15日 2025年第二次临时股东大会会议资料 目 录 | 会议须知 | ·························································································2 | | --- | --- | | 会议议程 | ·························································································4 | | 议案一 | 关于拟变更公司名称、经营范围并修订《公司章程》的议案···········5 | | 议案二 | 关于取消监事会及修订《公司章程》的议案 ································9 | | 议案三 | 关于制定及修订公司部分管理制度的议案 ································· 46 | | 议案四 | 关于补选公司第十二届董事会独立董事的议案 ··················· ...