新华制药公告,公司将于2025年6月13日下午2时在山东省淄博市高新区鲁泰大道1号本公司会议室召开2024年度周年股东大会。会议将审议包括2024年度报告、董事会报告、监事会报告、利润分配方案等8项议案,其中关于修改经营范围及《公司章程》的议案需经出席会议股东所持表决权的三分之二以上通过。会议采用现场投票与网络投票相结合的方式,网络投票通过深圳证券交易所系统进行。参会股东需于2025年6月6日股权...
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