海西新药(02637) - 章程

| | 3 | 第一章 | 總則 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 4 | 第二章 | 經營宗旨和範圍 | | | | | | | | | | | | | | | | | 5 | 第三章 | 股份 | | | | | | | | | | | | | | | | 股東和股東會 | 11 | 第四章 | | | | | | | | | | | | | | | | | 董事會 | 32 | 第五章 | | | | | | | | | | | | | | | | | 董事會秘書 | 43 | 第六章 | | | | | | | | | | | | | | | | | 總經理和其他高級管理人員 | 44 | 第七章 | | | | | | | | | | | | | | | | | 監事會 | 46 | 第八章 | | | | | | | | | | | | | | | ...