四川成渝:将于2025年8月13日召开2025年第二次临时股东会

公司公告
25 Jul

四川成渝公告,计划于2025年8月13日召开第二次临时股东会,会议将审议修订公司章程、取消监事会等议案。会议采用现场投票和网络投票结合的方式,网络投票通过上海证券交易所系统进行。股权登记日为2025年8月8日,参会股东需在规定时间内完成登记。

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