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鹏鼎控股:鹏鼎控股(深圳)股份有限公司监事会议事规则(2024年3月)
002938Avary Holding(002938)2024-03-29 11:32

鹏鼎控股(深圳)股份有限公司 监事会议事规则 二零二四年三月 | | | | 第一章 | 总则··················································································1 | | --- | --- | | 第二章 | 监事会的一般规定 ································································1 | | 第三章 | 监事会会议·········································································2 | | 第四章 | 附则··················································································8 | 监事会主席由全体监事过半数选举产生。监事会主席召集和主持监事会会 议;监事会主席不能履行职务或者不履行职务的,由半数以上监事共同推举一名 监事召集和主持监事会会议。监事会应当包括股东代表和 ...