中国稀土将于9月16日召开股东大会,共审议4项议案

金融界
Aug 30

中国稀土发布公告,将于2025年9月16日召开第3次临时股东大会,网络投票同日进行。股权登记日为9月9日,当日收市后持有中国稀土股票的投资者可以参与投票。

会议地点:江西省赣州市章贡区章江南大道18号豪德银座A栋14层。

本次股东大会共计审计4项议案,具体如下:

1、关于取消监事会并修订《公司章程》的议案

2、关于修订《股东会议事规则》的议案

3、关于修订《董事会议事规则》的议案

4、关于吸收合并全资子公司并注销其法人资格的议案。

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