文档介绍：老凤祥股份股份有限公司章程2012年4月24日目录第一章总则···························································································1第二章经营宗旨和范围·······································································1第三章股份·························································································1第一节股份发行··················································································1第二节股份增减和回购·········································································2第三节股份转让··················································································2第四章股东和股东大会·······································································2第一节股东·························································································2第二节股东大会的一般规定································································3第三节股东大会的召集·······································································4第四节股东大会的提案与通知·····························································5第五节股东大会的召开·······································································5第六节股东大会的表决和决议·····························································7第五章董事会······················································································8第一节董事·························································································8第二节董事会······················································································9第六章经理及其他高级管理人员·······················································11第七章监事会····················································································12第一节监事·······················································································12第二节监事会····················································································12第八章财务会计制度、利润分配和审计············································13第一节财务会计制度···········································································13第二节内部审计················································································14第