上海电气:将于2025年8月8日召开2025年第一次临时股东大会

公司公告
22 Jul

上海电气公告,公司将于2025年8月8日14点00分在上海市浦东大道2748号召开第一次临时股东大会。会议将采用现场投票和网络投票相结合的方式,通过上海证券交易所股东大会网络投票系统进行。会议将审议包括为Broetje-Automation GmbH及其全资子公司提供3亿欧元担保额度的议案及取消监事会并修订《公司章程》等相关议案。股权登记日为2025年8月1日,股东可通过现场或网络方式参与表决。

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