京城机电股份修订董事会会议规则明确每年至少召开4次定期会议

金吾财讯2025-12-12

（原标题：京城机电股份(00187)修订董事会会议规则明确每年至少召开4次定期会议）金吾财讯 | 北京京城机电股份有限公司(00187)公布修订后的《董事会会议规则》，重点规范董事会运作机制。根据新规，董事会每年至少需召开4次定期会议，且须提前14天书面通知全体董事。对于临时会议，持有十分之一以上表决权股东或三分之一以上董事可提议召开，董事长须在收到提案后10日内召集会议。规则详细列明会议通知...

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京城机电股份修订董事会会议规则 明确每年至少召开4次定期会议

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京城机电股份修订董事会会议规则明确每年至少召开4次定期会议