城建设计2024年度股东大会将于6月16日举行

财中社
23 May

5月23日,城建设计(01599)发布公告,2024年度股东大会将于2025年6月16日下午2时30分在北京市举行。此次大会的主要议程包括审议和批准2024年度财务决算报告、经审计的合并财务报表及其摘要,以及利润分配预案和股息建议。此外,还将讨论2025年投资计划及董事会和监事会报告的批准。公告中提到,将审议并批准多名新董事和监事的任命,包括裴宏伟、李国庆、夏秀江等。此外,特别决议案中将涉及修订...

Source Link

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10