中船防务公告，计划于2025年8月21日召开第三次临时股东会，会议将采用现场投票与网络投票相结合的方式。会议地点为广州市海珠区革新路137号船舶大厦15楼会议室。会议将审议包括修订《公司章程》、选举董事等在内的5项议案，其中涉及特别决议议案4项，并对中小投资者单独计票。股权登记日为2025年8月13日，参会股东需提前登记。
Source Link中船防务公告，计划于2025年8月21日召开第三次临时股东会，会议将采用现场投票与网络投票相结合的方式。会议地点为广州市海珠区革新路137号船舶大厦15楼会议室。会议将审议包括修订《公司章程》、选举董事等在内的5项议案，其中涉及特别决议议案4项，并对中小投资者单独计票。股权登记日为2025年8月13日，参会股东需提前登记。
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