云南水务投资股份有限公司(6839)已发布公告,将于2026年3月6日上午十时在中国云南省昆明市高新技术开发区海源北路2089号云南水务5楼会议室召开临时股东大会。会议主要议程包括审议及批准重选朱振先生为执行董事、重选李争争先生及段涛女士为非执行董事,并授权董事会厘定其酬金。公司提醒有意出席会议的股东,须于3月3日至3月6日期间办理股份过户登记手续。临时股东大会投票结果将刊载于(联交所及本公司网站)。
云南水务投资股份有限公司(6839)已发布公告,将于2026年3月6日上午十时在中国云南省昆明市高新技术开发区海源北路2089号云南水务5楼会议室召开临时股东大会。会议主要议程包括审议及批准重选朱振先生为执行董事、重选李争争先生及段涛女士为非执行董事,并授权董事会厘定其酬金。公司提醒有意出席会议的股东,须于3月3日至3月6日期间办理股份过户登记手续。临时股东大会投票结果将刊载于(联交所及本公司网站)。
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