赣锋锂业公告,公司将于2025年6月25日以现场表决与网络投票相结合的方式召开2024年年度股东大会及2025年第一次A股类别股东会议。会议将审议包括《2024年度董事会工作报告》、《关于续聘2025年度会计师事务所的议案》等在内的16项议案,其中部分议案为特别决议案,需经出席会议股东所持有效表决权股份总数的三分之二以上通过。股权登记日为2025年6月19日,参会股东可通过现场或网络投票参与表决。
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