中芯国际将于6月27日召开股东大会,共审议8项议案

金融界
Jun 04, 2025

金融界6月4日消息,中芯国际发布公告,将于2025年6月27日召开年度股东大会,网络投票同日进行。股权登记日为6月23日,当日收市后持有中芯国际股票的投资者可以参与投票。会议地点:上海市浦东新区张江路18号会议中心。本次股东大会共计审计8项议案,具体如下:1、审阅及考虑2024年年度报告(包括截至2024年12月31日止年度经审计合并财务报表、董事会报告及审计师报告)2、重选董事议案3、考虑及批准...

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