盛禾生物-B(02898)股东要求召开股东特别大会 拟增补非执行董事

公告速递
Aug 07

盛禾生物-B(02898)8月7日公告称,董事会于2026年8月6日收到两名股东——湖州市倚锋安盛创业投资合伙企业(有限合伙)与湖州市倚锋安禾创业投资合伙企业(有限合伙)的联合要求通知,提议召开股东特别大会,审议并酌情通过委任夏龙博士为非执行董事的普通决议案。

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