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[公告]永新光学:公司章程

发布日期:2018-9-20 上午 08:53:25 浏览:556

来源时间为:2018-09-19

宁波永新光学股份有限公司章程

目录

第一章总则

.....................................................................................................................................................2

第二章经营宗旨和范围

.................................................................................................................................3

第三章股份

.....................................................................................................................................................3

第一节股份发行

...........................................................................................................................................3

第二节股份增减和回购

...............................................................................................................................4

第三节股份转让

...........................................................................................................................................5

第四章股东和股东大会

.................................................................................................................................6

第一节股东

...................................................................................................................................................6

第二节股东大会的一般规定

........................................................................................................................9

第三节股东大会的召集

..............................................................................................................................11

第四节股东大会的提案与通知

..................................................................................................................12

第五节股东大会的召开

..............................................................................................................................14

第六节股东大会的表决和决议

..................................................................................................................17

第五章董事会

...............................................................................................................................................21

第一节董事

.................................................................................................................................................21

第二节董事会

.............................................................................................................................................24

第六章经理及其他高级管理人员

................................................................................................................30

第七章监事会

...............................................................................................................................................32

第一节监事

.................................................................................................................................................32

第二节监事会

.............................................................................................................................................32

第八章财务会计制度、利润分配和审计

....................................................................................................34

第一节财务会计制度

.................................................................................................................................34

第二节内部审计

.........................................................................................................................................38

第三节会计师事务所的聘任

......................................................................................................................39

第九章通知和公告

.......................................................................................................................................39

第一节通知

.................................................................................................................................................39

第二节公告

.................................................................................................................................................40

第十章合并、分立、增资、减资、解散和清算

........................................................................................40

第一节合并、分立、增资和减资

..............................................................................................................40

第二节解散和清算

.....................................................................................................................................41

第十一章修改章程

.......................................................................................................................................43

第十二章附则

................................................................................................................

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