长飞光纤光缆:股东周年大会通知

香港交易所
03 Jun

牛牛AI助理已提取核心讯息长飞光纤光缆股份有限公司将于2025年6月30日下午二时正在武汉总部召开股东周年大会,审议多项重要议案。大会将审议包括2024年度董事会报告、监事会报告、年度报告及财务决算报告等常规议案,同时还将审议2024年度利润分配方案及续聘独立核数师等事项。大会将讨论多项重要决策,包括为董事、监事及高级管理层投购责任保险,审议2025年度对外担保额度,以及进行2025年度资产池业务...

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