海普瑞公告,公司定于2025年5月22日召开2024年年度股东大会,采用现场表决与网络投票相结合的方式。会议将审议包括《2024年度董事会工作报告》《2024年度利润分配预案》等8项议案,其中部分提案需特别决议通过。股权登记日为2025年5月14日,股东可通过现场或委托代理人参会,也可通过深交所交易系统和 互联网 投票系统进行网络投票。
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