中国外运:将于2025年6月5日召开2025年第一次A股类别股东大会和H股类别股东大会

公司公告
14 May

中国外运公告,公司将于2025年6月5日召开第一次A股类别股东大会和第一次H股类别股东大会,会议地点位于北京市朝阳区安定路5号院招商局广场B座。A股类别股东大会将审议关于申请回购H股股份的一般性授权的议案,采用现场投票与网络投票相结合的方式进行表决。股权登记日为2025年5月30日,参会股东需在2025年6月3日前完成登记。

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