中国中冶:将于2025年6月30日召开2024年度股东周年大会

公司公告
06 Jun

中国中冶公告,公司将于2025年6月30日召开2024年度股东周年大会,会议采用现场投票与网络投票相结合的方式。会议将审议包括2024年度董事会工作报告、利润分配方案、担保计划等12项议案。其中涉及特别决议及关联交易的议案需特别表决。参会股东需在2025年6月25日前完成登记。

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