北京康辰药业股份有限公司 董事会审计委员会议事规则 二〇二五年十二月 | 第一章 | 总 则····················································································1 | | --- | --- | | 第二章 | 人员组成···············································································1 | | 第三章 | 职责与权限············································································2 | | 第四章 | 决策程序···············································································5 | | 第五章 | 议事规则····································································· ...