华润医药完善公司治理机制，明确股东大会与董事会权责

金吾财讯02-06

（原标题：华润医药（03320.HK）完善公司治理机制，明确股东大会与董事会权责）金吾财讯|华润医药集团有限公司（03320.HK）近日发布公告，详细阐述了公司股东大会与董事会的运作机制，旨在进一步规范公司治理，保障股东及公司的合法权益。公告明确了股东大会的召开与参与程序，包括会议通知、出席与表决方式，以及电子会议的可行性。股东可通过举手或投票方式进行表决，特别重大事项需通过特别决议。董事会的...

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