公告日期：2016-11-30

山东精科智能传动设备股份有限公司 章 程

二〇一六年七月

目录

第一章总则·····································································································-4-

第二章经营宗旨和范围·····················································································-5-

第三章股 份···································································································-5-

第一节

股份发行··································································································-5-

第二节

股份增减和回购··························································································-6-

第三节

股份转让··································································································-7-

第四章股东和股东大会·····················································································-8-

第一节股

东······································································································-8-

第二节

股东大会的一般规定····················································································-11-

第三节

股东大会的召集·························································································-14-

第四节

股东大会的提案与通知·················································································-15-

第五节

股东大会的召开·························································································-17-

第六节

股东大会表决和决议····················································································-19-

第五章董事会································································································-24-

第一节

董事······································································································-24-

第二节

董事会···································································································-27-

第……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。