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胜宏科技:广东信达律师事务所关于胜宏科技（惠州）股份有限公司创业板向特定对象发行股票的法律意见书- CFi.CN 中财网

《公司章程》指现行有效的《胜宏科技（惠州）股份有限公司章程》
《股东大会议事规则》指《胜宏科技（惠州）股份有限公司股东大会议事规则》
《董事会议事规则》指《胜宏科技（惠州）股份有限公司董事会议事规则》
《监事会议事规则》指《胜宏科技（惠州）股份有限公司监事会议事规则》
《关联交易管理制度》指《胜宏科技（惠州）股份有限公司关联交易管理制度》
《章程（草案）》指《胜宏科技（惠州）股份有限公司章程（草案）》
《审计报告》指 ....

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