首惠产业金融服务集团(730)将于11月13日召开股东特别大会

公告速递
Oct 23, 2025

首惠产业金融服务集团有限公司(股票代号:730)发布公告,定于2025年11月13日上午11时在北京市石景山区首钢园金安科幻广场5号楼4楼举行股东特别大会。

会议将审议并表决多个议案,包括批准并追认与首钢集团有限公司所签订的EMC采购总协议与钢铁采购总协议,涉及年度上限及签署授权等事项。公司将于11月10日至11月13日暂停股份过户登记,并以11月13日营业时间结束为股东资格记录日。

公告显示,股东可于大会前至少48小时提交委任代表文件。若股东在提交委任后仍希望亲自出席并投票,可于会议结束前依照相关手续办理。

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