公告日期：2019-06-06

证券代码：871971 证券简称：中楚物业 主办券商：广发证券
湖北中楚物业股份有限公司

章 程

二0一九年六月

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······························································································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····················································································· 7
第一节 股东······························································································7
第二节 股东大会的一般规定·······································································10
第三节 股东大会的召集·············································································12
第四节 股东大会的提案与通知····································································13
第五节 股东大会的召开·············································································14
第六节 股东大会的表决和决议····································································17
第五章 董事会····························································································20
第一节 董事····························································································20
第二节 董事会·························································································23
第六章 总经理及其他高级管理人员·································································28
第一节一般规定························································································28
第二节总经理、副总经理············································································28
第三节董事会秘书···……
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