东方证券:将于2025年10月24日召开2025年第一次临时股东大会

公司公告
Sep 25

东方证券公告,公司将于2025年10月24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,地点位于上海市中山南路119号7楼多功能厅。会议将审议包括修订公司章程及其附件、公司治理相关制度及补选非独立董事等议案。股东可通过上海证券交易所股东大会网络投票系统参与表决。股权登记日为2025年10月20日,参会股东需按规定完成登记。

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