中国中铁公告,公司将于2025年6月20日召开2024年年度股东大会、2025年第一次A股类别股东会议及H股类别股东会议。会议将审议包括2024年度董事会工作报告、利润分配方案、公司章程修订等17项议案,并涉及A股股份回购方案的表决。网络投票通过上海证券交易所系统进行,参会股东需在2025年6月19日前完成登记。
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