神力股份：审议通过提名非独立董事及取消监事会等议案

公司公告2025-08-04

神力股份公告，公司第五届董事会第七次会议审议通过提名何长林为非独立董事、取消监事会并修订《公司章程》及相关制度、聘任鞠晓波为副总经理兼董事会秘书等多项议案，相关议案将提交股东大会审议。

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