近日,海螺水泥2024年度股东周年大会在公司总部召开。会议由海螺水泥董事长杨军主持,全体董事、监事和部分股东代表出席会议,部分中高层管理人员列席了会议。会议审议通过了2024年度董事会报告、2024年度监事会报告、2024年度财务审计报告、2024年度利润分配方案、修订《公司章程》、选举董事等十五项议案,并听取了独立董事的述职报告。会议期间,公司管理层与参会中小股东进行了深入的沟通交流,详细解答了...
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