中远海发公告,计划于2025年10月10日召开第二次临时股东大会,会议将采用现场投票与网络投票相结合的方式。本次大会将审议关于选举王坤辉先生担任公司执行董事的议案,股权登记日为2025年9月26日。参会股东可通过上海证券交易所股东大会网络投票系统行使表决权,会议地点位于上海市虹口区东大名路1171号远洋宾馆三楼。
Source Link中远海发公告,计划于2025年10月10日召开第二次临时股东大会,会议将采用现场投票与网络投票相结合的方式。本次大会将审议关于选举王坤辉先生担任公司执行董事的议案,股权登记日为2025年9月26日。参会股东可通过上海证券交易所股东大会网络投票系统行使表决权,会议地点位于上海市虹口区东大名路1171号远洋宾馆三楼。
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