星光股份:董事会议事规则（2024年11月）

广东星光发展股份有限公司 董事会议事规则 （2024 年 11 月） | 第一章 | 总则 ····································································1 | | --- | --- | | 第二章 | 董事 ····································································1 | | 第三章 | 董事会 ·································································5 | | 第四章 | 董事长 ·································································8 | | 第五章 | 董事会秘书 ···························································9 | | 第六章 | 董事会的召开程序 ········································· ...