中远海控:将于2025年10月31日召开2025年第一次临时股东大会

公司公告
Oct 13

中远海控公告,公司定于2025年10月31日召开第一次临时股东大会,会议将采用现场投票与网络投票相结合的方式。会议地点分别设在上海和香港两地,网络投票通过上海证券交易所系统进行。会议将审议包括签署多项关联交易协议及上限金额在内的议案,并明确关联股东回避表决要求。参会股东需在股权登记日2025年10月23日收市后完成登记,授权委托书及相关证件需提前准备。

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