时代电气:将于2025年12月15日召开2025年第一次临时股东会

公司公告
Nov 25, 2025

时代电气 公告,公司将于2025年12月15日召开第一次临时股东会,会议采用现场投票与网络投票结合的方式。会议地点为株洲市石峰区时代路时代宾馆301室,网络投票通过上海证券交易所系统进行。会议将审议关于与中车集团签订《2026年至2028年产品和配套服务互供框架协议》并预计日常关联交易金额的议案。股权登记日为2025年12月9日,参会股东需在12月10日前完成出席回复。

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