海信家电:2025年第二次临时股东会审议并通过选举方雪玉女士为第十二届董事会执行董事及薪酬标准议案

公司公告
Sep 18

海信家电公告,2025年第二次临时股东会于9月18日召开,会议采用现场与网络投票结合的方式。出席股东代表股份59858.566万股,占总股本43.22%。审议通过《关于选举方雪玉女士为第十二届董事会执行董事及决定其薪酬标准的议案》,赞成比例达99.61%。律师确认会议合法有效。

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