康辰药业(603590) - 北京康辰药业股份有限公司董事会议事规则
北京康辰药业股份有限公司 董事会议事规则 二〇二五年十二月 | 第一章 | 总则·······························································································1 | | --- | --- | | 第二章 | 董事会组成及职权··········································································1 | | 第一节 | 董事会及其职权 ·······································································1 | | 第二节 | 董事长 ·····················································································4 | | 第三章 | 董事会会议 ··························································· ...