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Beijing E-techstar Co.,Ltd — Governance Information 2018
May 28, 2018
55499_rns_2018-05-28_4db5e034-45fb-4b05-9752-4bdf95c8bd49.PDF
Governance Information
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公司章程修正案
| 修订前 | 修订后 |
|---|---|
| 第一百一十六条 董事会由7 名董事组成,设董事长1 名。董事长由董事会以全体董事的过半数选举产生。 | 第一百一十六条 董事会由9 名董事组成,设董事长1 名。董事长由董事会以全体董事的过半数选举产生。 |
| 北京恒泰实达科技股份有限公司董事会2018 年5 月28 日 |
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