山西安装2024年股东大会通过12项决议

财中社
20 May

山西安装(02520)发布公告,2024年股东周年大会于2025年5月19日举行,出席的股东持有13.56亿股具投票权股份,占已发行股本的约98.75%。会议上,股东投票通过了12项普通决议案,包括批准2024年度报告、财务决算报告、董事会及监事会工作报告等,所有决议案均获得100%的支持票。此外,公告还提到,公司将向股东派发截至2024年12月31日止年度的末期现金股息,每10股股份派发...

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