山东墨龙:将于2025年6月27日召开2024年度股东大会

公司公告
May 28

山东墨龙公告,公司决定于2025年6月27日召开2024年度股东大会,会议采用现场表决与网络投票相结合的方式。大会将审议包括《2024年度董事会工作报告》、《2024年度利润分配的方案》等9项议案,股权登记日为2025年6月20日。参会股东需在会前24小时完成登记,网络投票可通过深圳证券交易所交易系统或 互联网 投票系统进行。

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