兰石重装将于9月15日召开股东大会,审议为控股股东向金融机构申请授信额度提供担保暨关联交易的议案

金融界
Sep 01, 2025

兰石重装发布公告,将于2025年9月15日召开第4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,当日收市后持有兰石重装股票的投资者可以参与投票。

会议地点:兰州市兰州新区黄河大道西段528号兰州兰石重型装备股份有限公司六楼会议室。

本次股东大会共计审计1项议案,具体如下:

1、关于为控股股东向金融机构申请授信额度提供担保暨关联交易的议案。

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