鞍钢股份公告，2025年第二次临时股东大会于7月28日召开，会议采用现场投票和网络投票结合的方式表决，出席股东代表股份占总股份数的56.96%。会议审议通过了关于选举第十届董事会执行董事、非执行董事及独立非执行董事的议案，修订《公司章程》的特别决议通过率达96.63%，并选举产生第十届董事会成员，法律意见书确认大会合法有效。
Source Link鞍钢股份公告，2025年第二次临时股东大会于7月28日召开，会议采用现场投票和网络投票结合的方式表决，出席股东代表股份占总股份数的56.96%。会议审议通过了关于选举第十届董事会执行董事、非执行董事及独立非执行董事的议案，修订《公司章程》的特别决议通过率达96.63%，并选举产生第十届董事会成员，法律意见书确认大会合法有效。
Source LinkDisclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.