君实生物:将于2025年6月20日召开2024年年度股东大会

公司公告
29 May

君实生物公告,公司将于2025年6月20日14点30分在上海市浦东新区平家桥路100弄6号7幢15层召开2024年年度股东大会。会议采用现场投票与网络投票相结合的方式,网络投票通过上海证券交易所股东大会网络投票系统进行。会议将审议包括《2024年度董事会工作报告》《2024年度利润分配预案》等在内的13项议案。股权登记日为2025年6月12日,参会股东需在2025年6月16日前完成登记。

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