新特能源6月18日召开2024年度股东大会

财中社
27 May

5月27日,新特能源(01799)发布公告,将于2025年6月18日上午11时,召开2024年度股东周年大会。根据公告,大会中将审议讨论多项议题,如:公司与天津散养丝路商业保理有限公司订立的保理服务框架协议、2024年度董事会报告、监事会报告。财务决算报告、利润分配方案、年度报告等等

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