云南水务(6839)将召开临时股东大会 拟取消监事会并修订公司章程

公告速递
Dec 02, 2025

云南水务投资股份有限公司(6839)将于2025年12月19日上午10时在昆明市高新技术开发区海源北路2089号公司五楼会议室召开临时股东大会。会议拟审议多项特别决议,包括建议取消监事会及废止相关议事规则、修订公司章程、股东会会议事规则及董事会会议事规则等。所有决议将以投票方式进行表决,表决结果将依照上市规则刊载于联交所及本公司网站()。股份过户登记将于12月16日至19日暂停办理,有意出席并投票的H股股东须于12月15日下午4时30分前完成过户登记手续。大会预计不超过半天,会后将公布相关表决结果。

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.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10