郑煤机公告,公司将于2025年6月5日召开2024年年度股东大会,会议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年度董事会工作报告、利润分配方案、员工持股计划等13项议案。其中第9至11项议案涉及关联股东回避表决。A股股东可通过上海证券交易所股东大会网络投票系统参与表决,H股股东参会事项详见公司在香港联交所发布的相关公告。
Source Link郑煤机公告,公司将于2025年6月5日召开2024年年度股东大会,会议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年度董事会工作报告、利润分配方案、员工持股计划等13项议案。其中第9至11项议案涉及关联股东回避表决。A股股东可通过上海证券交易所股东大会网络投票系统参与表决,H股股东参会事项详见公司在香港联交所发布的相关公告。
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