凯莱英:将于2025年8月6日召开2025年第二次临时股东大会、第三次A股类别股东大会及第三次H股类别股东大会

公司公告
Jul 21

凯莱英公告,公司将于2025年8月6日以现场和网络投票方式召开第二次临时股东大会、第三次A股类别股东大会及第三次H股类别股东大会。会议将审议包括选举第五届董事会成员、修订公司章程在内的多项议案。股东可通过现场或网络参与投票,股权登记日为2025年7月29日。

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