广汽集团股东会通过董事选举及制度修订议案

中访网数据
Jan 24

中访网数据广州汽车集团股份有限公司于2026年1月23日召开了2026年第一次临时股东会。会议以现场结合网络投票的方式举行,共有1,607名股东及代理人出席,代表有效表决权股份约61.46亿股,占公司有表决权股份总数的60.36%。本次会议审议并通过了全部三项议案。首先,会议选举产生了新任董事。其次,为适应监管要求及公司治理需要,会议审议通过了修订后的《独立董事制度》。最后,会议亦批准了修订后的《...

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