中访网数据 上海君实生物医药科技股份有限公司(股票代码:688180,简称:君实生物)于2025年6月20日召开2024年年度股东大会,审议通过全部13项议案,涉及财务决算、利润分配、融资授权等核心事项。关键决议及数据: 1. 财务与利润分配: - 通过《2024年度财务决算报告》,并批准不进行利润分配的预案,同意票占比99.70%,反对票0.29%。 - 2025年董事及监事薪酬计划分别以...
Source Link中访网数据 上海君实生物医药科技股份有限公司(股票代码:688180,简称:君实生物)于2025年6月20日召开2024年年度股东大会,审议通过全部13项议案,涉及财务决算、利润分配、融资授权等核心事项。关键决议及数据: 1. 财务与利润分配: - 通过《2024年度财务决算报告》,并批准不进行利润分配的预案,同意票占比99.70%,反对票0.29%。 - 2025年董事及监事薪酬计划分别以...
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