天津建设发展(2515)临时股东大会即将召开

公告速递
Oct 28

天津建设发展(2515)将于2025年11月17日(星期一)上午10时正假座中国天津市滨海新区经济技术开发区洞庭路112号第二会议室召开临时股东大会,审议并酌情批准建议采纳无面额股制度及建议修订公司章程等议案。

相关决议将在会上以投票方式表决,结果将于会后公布在公司官方网站(www.tjcdg.com)及香港联合交易所有限公司网站(www.hkexnews.hk)。因应登记日为11月17日,股东名册自11月12日至17日暂时关闭,期间不办理股份过户。

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