重庆钢铁公告,公司于2025年9月16日召开第一次临时股东大会,会议采用现场投票与网络投票相结合的方式。出席股东及代理人代表股份数为89198.041万股,占股权登记日总股份的98.9878%。会议审议通过了《关于实际控制人中国宝武钢铁集团有限公司避免同业竞争承诺延期履行的议案》,表决结果获有效表决权的二分之一以上通过,关联股东回避表决。北京市中伦(重庆)律师事务所出具法律意见书,认为本次大会召集...
Source Link重庆钢铁公告,公司于2025年9月16日召开第一次临时股东大会,会议采用现场投票与网络投票相结合的方式。出席股东及代理人代表股份数为89198.041万股,占股权登记日总股份的98.9878%。会议审议通过了《关于实际控制人中国宝武钢铁集团有限公司避免同业竞争承诺延期履行的议案》,表决结果获有效表决权的二分之一以上通过,关联股东回避表决。北京市中伦(重庆)律师事务所出具法律意见书,认为本次大会召集...
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