安德利公告，将于2025年10月28日召开第二次临时股东大会，会议采用现场投票与网络投票结合的方式。会议将审议包括取消监事会并修订《公司章程》、修订多项公司制度等议案，涉及A股和H股股东。股权登记日为2025年10月22日，参会股东可现场或通过上交所网络投票系统行使表决权。会议还将提供智能短信提醒服务以便中小投资者参与投票。
Source Link安德利公告，将于2025年10月28日召开第二次临时股东大会，会议采用现场投票与网络投票结合的方式。会议将审议包括取消监事会并修订《公司章程》、修订多项公司制度等议案，涉及A股和H股股东。股权登记日为2025年10月22日，参会股东可现场或通过上交所网络投票系统行使表决权。会议还将提供智能短信提醒服务以便中小投资者参与投票。
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