金融界1月17日消息,国联证券发布公告,将于2025年2月6日召开第1次临时股东大会,网络投票同日进行。股权登记日为1月22日,当日收市后持有国联证券股票的投资者可以参与投票。会议地点:江苏省无锡市金融一街8号国联金融大厦1层会议室。本次股东大会共计审计2项议案,具体如下:1、关于变更公司名称、注册资本并修订《公司章程》及其附件的议案2、关于选举公司第五届董事会非独立董事的议案。
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