新华文轩:将于2025年5月20日召开2024年度股东周年大会

公司公告
03 Apr

新华文轩公告,公司将于2025年5月20日召开2024年度股东周年大会。会议采用现场投票与网络投票相结合的方式,现场会议地点为四川省成都市青羊区古中市街8号新华国际 酒店 。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,时间为当日交易时间段。会议将审议包括董事会工作报告、经审计的合并财务报告、利润分配建议方案等6项议案,并听取独立董事述职报告。参会股东需在2025年4月17日完成股权登记。

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