金风科技:股东周年大会通知

香港交易所
04 Jun

牛牛AI助理已提取核心讯息金风科技将于2025年6月26日下午2:30在北京召开股东周年大会,审议多项特别决议案及普通决议案。特别决议案包括修订公司章程、股东会议事规则、董事会议事规则,以及回购H股的一般性授权等事项。会议将审议的重要普通决议案包括:2024年度董事会工作报告、监事会工作报告、审计报告及财务报表、利润分配预案、年度报告;审议开展不超过24亿美元汇率套期保值及1亿美元利率套期保值业务...

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