国联民生公告,公司将于2025年8月22日召开第二次临时股东大会,会议采用现场投票与网络投票相结合的方式,审议关于选举第五届董事会独立董事的议案。股权登记日为2025年8月15日,参会股东可于当日13点00分至13点30分进行现场登记。网络投票通过上海证券交易所系统进行,时间为股东大会当日交易时间段。会议地点位于江苏省无 锡 市金融一街国联金融大厦。
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