中远海控:将于2025年5月28日召开2024年年度股东大会暨2025年第一次A股类别股东大会及H股

公司公告
07 May

中远海控公告,公司将于2025年5月28日召开年度股东大会及类别股东大会,采用现场投票与网络投票相结合的方式。会议将审议包括2024年度董事会报告、利润分配方案、未来三年股东分红回报规划等多项议案,并选举第七届董事会执行董事。此外,涉及回购股份授权及减少注册资本等特别决议案需经特别表决通过。

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