解和清算............................................................32第一节合并、两江新区开公司
利润分配和审计........................................................................29第一节财务会计制度........................................................................................................29第二节内部审计................................................................................................................30第三节会计师事务所的聘任............................................................................................30第九章通知与公告............................................................................................................31第一节通知........................................................................................................................31第二节公告.........
...............................................................................................................31第十章合并、一一年十二月目录第一章总则..........................................................................................................................1第二章经营宗旨和范围......................................................................................................1第三章股份..........................................................................................................................2第一节股份发行..................................................................................................................2第二节股份增减和回购......................................................................................................3第三节股份转让..................................................................................................................4第四章股东和股东大会......................................................................................................5第一节股东..........................................................................................................................5第二节股东大会的一般规定..............................................................................................7第三节股东大会的召集......................................................................................................8第四节股东大会的提案与通知..........................................................................................9第五节股东大会的召开....................................................................................................11第六节股东大会的表决和决议........................................................................................13第五章董事会....................................................................................................................16第一节董事........................................................................................................................16第二节立董事................................................................................................................18第三节董事会....................................................................................................................21第六章经理及其他高级管理人员....................................................................................26第七章监事会....................................................................................................................27第一节监事........................................................................................................................27第二节监事会....................................................................................................................28第八章财务会计制度、
