{"id":134566,"date":"2025-05-31T23:43:34","date_gmt":"2025-05-31T15:43:34","guid":{"rendered":"http:\/\/www.gocpmall.com\/?p=134566"},"modified":"2025-05-31T23:43:34","modified_gmt":"2025-05-31T15:43:34","slug":"%e7%a7%a6%e6%b8%af%e8%82%a1%e4%bb%bd03369-hk%e5%bb%ba%e8%ae%ae%e5%8f%96%e6%b6%88%e7%9b%91%e4%ba%8b%e4%bc%9a%e5%b9%b6%e4%bf%ae%e6%94%b9%e5%85%ac%e5%8f%b8%e7%ab%a0%e7%a8%8b%e5%8f%8a%e7%9b%b8%e5%85%b3","status":"publish","type":"post","link":"https:\/\/www.gocpmall.com\/?p=134566","title":{"rendered":"\u79e6\u6e2f\u80a1\u4efd(03369.HK)\u5efa\u8bae\u53d6\u6d88\u76d1\u4e8b\u4f1a\u5e76\u4fee\u6539\u516c\u53f8\u7ae0\u7a0b\u53ca\u76f8\u5173\u8bae\u4e8b\u89c4\u5219_\u8d22\u5bcc\u53f7_\u4e1c\u65b9\u8d22\u5bcc\u7f51"},"content":{"rendered":"

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格隆汇5月29日丨秦港股份(03369.HK)公告，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》《上海证券交易所股票上市规则》、上市规则等法律法规、规范性文件规定，结合公司实际情况，公司拟不再设置监事会，监事会的职权拟由董事会审计委员会行使，《秦皇岛港股份有限公司监事会议事规则》相应废止，并对《秦皇岛港股份有限公司章程》(“公司章程”)、《秦皇岛港股份有限公司股东大会议事规则》及《秦皇岛港股份有限公司董事会议事规则》的部分条款进行修改。 有关建议修改公司章程及相关议事规则的详情请见公司日期为2025年5月29日的通函。建议取消监事会并修改公司章程及相关议事规则须待公司股东于2024年度股东周年大会上以特别决议案方式批准后，方告生效。同时，董事会将提请股东同意授权董事长或其转授权人士全权办理与上述事项及公司章程修改相关的工商备案手续。 追加内容 本文作者可以追加内容哦 !
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格隆汇5月29日丨&#31 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-134566","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts\/134566","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=134566"}],"version-history":[{"count":0,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts\/134566\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=134566"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=134566"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=134566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}