紫金矿业拟修订公司章程及股东会议事规则等九项议案

金吾财讯2025-12-12

（原标题：紫金矿业(02899)拟修订公司章程及股东会议事规则等九项议案）金吾财讯|紫金矿业集团有限公司（02899）发布公告，宣布将于2025年12月31日举行第二次特别股东大会，审议包括修订公司章程、股东会议事规则、董事会会议议事规则、独立董事职责范围、关联交易管理措施、董事及高管薪酬管理政策、第九届董事薪酬评估方案、任命陈景河为终身荣誉主席以及选举第九届董事等九项议案。本次股东大会将审议...

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