金力永磁:将于2025年5月28日召开2024年年度股东大会

公司公告
07 May

金力永磁公告,公司拟于2025年5月28日以现场投票与网络投票相结合的方式召开2024年年度股东大会,股权登记日为2025年5月23日。会议将审议包括2024年度董事会工作报告、利润分配预案、员工持股计划等20项提案,其中部分提案涉及特别决议事项需三分之二以上表决通过。参会股东需在2025年5月26日前完成登记。

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