天晟新材(300169) - 公司章程修订对照表(2025年12月)
| 修订前 | | | | | | | | | | | | | 修订后 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 整体修订内容: | | | | | | | | | | | | | | | | | | | | 一、全文"股东大会"修订为"股东会"; | | | | | | | | | | | | | | | | | | | | 二、整章删除"监事会"章节; | | | | | | | | | | | | | | | | | | | | 三、删除全文"监事""监事会"相关字样; | | | | | | | | | | | | | | | | | | | | 四、整体删除"附表 1:常州天晟新材料集团股份有限公司集团主要成员名册"。 | | | | | | | | | | | | | | | | | | | | 前述修订因所涉及条目众多,若原《公司章程》的相关条款仅涉及前述修订,不再逐条列示。 | ...