汇舸环保将于8月1日召开第二次股东特别大会

财中社
Jul 16, 2025

7月16日,汇舸环保(02613)发布公告,宣布将于2025年8月1日上午10时在中国上海市浦东新区举行2025年第二次股东特别大会。此次大会将审议多个特别决议案,包括申请内资股于全国股转系统终止挂牌,以及授权董事会全权办理相关事宜。同时,会议还将审议有关内资股股东权益保护措施和2025年H股限制性股票激励计划的提案。公告指出,股东有权委任代表出席并投票,且股东特别大会预计用时不足半天。为确保出席...

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