江山股份：审议通过取消监事会等多项议案

公司公告2025-07-28

江山股份公告，公司第九届董事会第二十次会议于2025年7月26日召开，审议通过了包括取消监事会、修订《公司章程》、选举董事长、聘任总经理等在内的8项议案，尚需提交股东大会审议的议案有3项。

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