德州棋牌新平台

公(gong)告(gao)建議(yi)(yi)修訂(ding)(1)股東大會(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)規(gui)則(2)董事(shi)(shi)(shi)會(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)規(gui)則(3)獨立(li)董事(shi)(shi)(shi)工(gong)作制度(4)獨立(li)審計委員會(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)規(gui) 則(5)提(ti)名委員會(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)規(gui) 則(6)總經理工(gong)作細(xi)則及(ji)採納(na)(1)關聯交(jiao)易管理辦法(fa)及(ji) (2)委員會(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)規(gui)則 发布时间:2021-03-19     下载量:0     【字体:大号 小号 繁體
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