赛迪顾问(02176)12月18日将召开内资股类别股东会 审议章程修订

公告速递
Dec 01, 2025

赛迪顾问股份有限公司(02176)宣布,将于2025年12月18日(星期四)上午九时正(紧随公司临时股东大会后)在北京市海淀区紫竹院路66号赛迪大厦10层召开内资股类别股东会。主要议案包括审议并酌情通过公司章程的建议修订及采纳新章程。

公司将于2025年12月15日至18日暂停办理股东过户登记,凡在2025年12月12日(星期五)下午4时30分前完成过户者,可于会后列入股东名册并享有出席及投票权。股东可委任代表代为出席。更多信息可于公司网站(www.ccidconsulting.com)查阅。

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