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鹏鼎控股:鹏鼎控股(深圳)股份有限公司关联交易管理制度(2024年3月)
002938Avary Holding(002938)2024-03-29 11:32

鹏鼎控股(深圳)股份有限公司 关联交易管理制度 二〇二四年三月 | 第一章 | 总则·················································································1 | | --- | --- | | 第二章 | 关联人与关联交易·······························································2 | | 第三章 | 关联交易的决策程序····························································4 | | 第四章 | 关联交易的披露··································································7 | | 第五章 | 日常关联交易披露和决策程序的特别规定 ·································8 | | 第六章 | 附则················································ ...