金风科技:临时股东会决议公告

香港交易所
Jul 18, 2025

牛牛AI助理已提取核心讯息金风科技于2025年7月18日召开临时股东会,会议以现场投票与网络投票相结合的方式进行。出席会议的股东共计1,264人,持有表决权股份1,824,706,049股,占公司有表决权股份总数的43.2165%。会议由董事长武钢先生主持,七名董事及三名高级管理人员出席会议。会议审议通过了关于为南非控股子公司提供全额担保和代为开具保函额度的议案。该议案获得总计1,597,126,...

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