宝盖新材（08090）拟修订公司章程并撤销监事会 同步重选八名董事
公告速递
08-26
2026年8月25日，宝盖新材（08090）公告称，董事会已提出在股东特别大会上审议两项议案：一是修订公司章程并撤销监事会，二是重选并续聘现有八名董事。相关通函及股东特别大会通知将适时寄发股东。
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