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Sanlux Co.,Ltd. — Governance Information 2015
Aug 4, 2015
54277_rns_2015-08-04_fd77bde2-b480-4326-8027-5cdb5aa7a852.PDF
Governance Information
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公司章程修订对照表
| 修订前 | 修订后 |
|---|---|
| 第一百一十四条 董事会由五名董事组成，其中独立董事两名。公司董事会设董事长一名。 | 第一百一十四条 董事会由八名董事组成，其中独立董事三名。公司董事会设董事长一名。 |
三力士股份有限公司董事会 二〇一五年八月三日
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