中船海洋与防务装备股份有限公司(00317)宣布，拟于2025年12月30日上午10时在广州市南沙区鸡抱沙北路10号科技楼5楼召开2025年第四次临时股东会。会议将审议普通决议案，包括批准与中国船舶集团有限公司签署2026年持续性关连交易框架协议，以及与中船财务有限责任公司签署2026年金融服务框架协议等议题。据公告，该公司已于2025年10月30日于香港联合交易所有限公司网站( )发布相关公告，并于12月10日寄发通函。股东可委托代表出席并行使投票权，会议将采用投票方式表决。公司提醒出席会议者携带有效身份证明，会期预期半天，差旅费用自理。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.