建设银行:将于2025年6月27日召开2024年度股东大会

公司公告
05 Jun

建设银行公告,将于2025年6月27日召开2024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。会议将审议14项议案,包括2024年度董事会报告、监事会报告、财务决算方案、修订公司章程等,其中4项为特别决议议案。股权登记日为2025年6月23日,股东可通过书面委托代理人或亲自出席会议。

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