北京康辰药业股份有限公司 股东会议事规则 二〇二五年十二月 | 第一章 | 总 则 | ·································································································1 | | --- | --- | --- | | 第二章 | | 股东会的职权·······················································································2 | | 第三章 | | 股东会的召集·······················································································5 | | 第四章 | | 股东会的提案和通知············································································7 | | 第五章 | | 股东会的召开·················· ...