申万宏源集团股份有限公司(6806)将于2026年3月10日(星期二)下午2时30分，在中国北京市西城区太平桥大街19号公司会议室召开2026年第一次临时股东大会，主要审议并酌情通过“关于选举执行董事的议案”。
根据公告，本次大会的股权登记手续将于2026年3月5日至3月10日暂停办理，3月4日收市前完成过户登记的H股股东将有权出席并投票。所有有权出席的股东可委任代表行使表决权，大会相关决议将以投票方式进行。会议预计耗时半日，交通与食宿费用自理。公司董事会成员于公告日确认，无股东在拟审议事项中拥有重大利益。公司呼吁股东及代理人依照规定准时出席。
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