郑煤机:将于2025年4月17日召开2025年第一次临时股东大会

公司公告
Mar 27, 2025

郑煤机公告,公司将于2025年4月17日召开第一次临时股东大会,会议采用现场投票与网络投票相结合的方式。会议将审议包括2025年度日常关联交易预计及境外下属企业申请 银行 贷款和担保相关议案。A股股东股权登记日为2025年4月11日,参会股东需按要求进行登记并携带有效证件入场。涉及关联股东河南国有资本运营集团有限公司及其附属子公司需回避表决。

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