鲁商服务通函寄发时间延迟至5月30日

财中社
May 13

5月12日,鲁商服务(02376)发布公告,因需要额外时间落实通函内的相关资料,预计将于2025年5月30日或之前寄发该通函。公告提到,该通函将包含有关增资协议及增资的进一步资料、独立董事委员会致独立股东的推荐建议函件、独立财务顾问的意见函件,以及其他根据上市规则规定披露的资料。公告还指出,之前预计于2025年5月9日寄发的通函因时间安排调整而延迟。公司董事会对此情况进行了说明,董事会成员包括...

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