光大证券:将于2025年4月29日召开2025年第一次临时股东大会

公司公告
28 Mar

光大证券公告,公司将于2025年4月29日14点30分在上海市静安区新闸路1508号静安国际广场召开2025年第一次临时股东大会。本次会议采用现场投票与网络投票相结合的方式,网络投票通过上海证券交易所股东大会网络投票系统进行。会议将审议关于选举潘剑云先生为公司非执行董事的议案。股权登记日为2025年4月22日,参会股东需在2025年4月28日前完成登记。

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