本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或重大遗漏。特别提示:1.本次会议无否决提案的情况;2.本次会议无涉及变更以往股东大会决议的情况。一、会议召开和出席情况(一)召开时间1、现场会议召开时间:2022年12月2日下午(星期五)15:00;2、网络投票时间:2022年12月2日。其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2022年12月2...
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