上海重塑能源(2570)将于11月6日召开2025年第五次临时股东大会

公告速递
Oct 17, 2025

上海重塑能源集团股份有限公司(2570)董事会宣布,将于2025年11月6日(星期四)上午10时正于中国上海市嘉定区金园一路655号一栋2层召开2025年第五次临时股东大会,审议多个重要议题。

本次会议的主要议案包括:审议并批准2025年H股激励计划、修订首次公开发售前购股权计划,以及关于销售氢燃料电池系统及燃料电池组件与零部件的关联交易。更多信息可查询上海重塑能源官网(www.refire.com)及联交所网站(www.hkexnews.hk)。

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