中国海螺环保(587)2026年首次股东特别大会将于3月6日举行

公告速递
Feb 10

中国海螺环保控股有限公司(587)公告,将于2026年3月6日(星期五)上午10时正(香港时间)在中国安徽省芜湖市文化路39号公司会议室举办2026年首次股东特别大会。议程将审议与海螺水泥(代表海螺水泥集团)签署的2026年工业固废及危废处置综合框架协议及后续交易,及与海螺设计院订立的2026年工程设计服务框架协议等事项。大会所有决议案将以投票方式表决,投票结果将刊载于(香港交易及结算所有限公司网站)及(本公司网站)。

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