鹏鼎控股(002938) - 鹏鼎控股（深圳）股份有限公司董事会议事规则（2025年4月）

鹏鼎控股（深圳）股份有限公司 董事会议事规则 2025 年 4 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 | ·········································································5 ...