3月6日,银盛数惠(03773)发布公告,公告提到公司计划于2025年3月27日下午2时在中国深圳市召开股东特别大会,主要议题为考虑与银盛通信有限公司签署的数字营销流量销售框架协议的批准及实施,以及相关交易的年度上限。该协议的签署日期为2025年1月24日。
此外,公告中还提到公司将授权董事在认为必要的情况下,进行与数字营销及数字权益产品和服务相互供应协议相关的所有交易的实施。这些决议案将被提交股东大会审议,期望通过后能推动公司的数字化业务发展。公司希望通过这次大会进一步明确与银盛通信有限公司的合作关系,以实现双方在数字营销领域的共同利益。
(文章来源:财中社)
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