潍柴动力:二零二四年股东周年大会通告

香港交易所
22 May

牛牛AI助理已提取核心讯息潍柴动力将于2025年6月13日下午2时50分在山东省潍坊市召开2024年股东周年大会,审议多项重要议案。大会将审议包括2024年度报告、董事会报告、监事会报告、经审核财务报表及核数师报告等常规议案,以及2024年度利润分配计划和2025年度中期股息派发授权等财务事项。大会还将审议多项特别决议案,包括暂时终止潍柴火炬科技股份有限公司的股份可能分拆及独立上市事项、建议解散...

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