秦港股份将于2026年2月27日举行临时股东会

金吾财讯
Jan 30

(原标题:秦港股份(03369.HK)将于2026年2月27日举行临时股东会)金吾财讯|秦皇岛港股份有限公司(03369.HK)宣布,将于2026年2月27日上午10时在河北省秦皇岛市海港区海滨路35号公司二楼会议室召开临时股东会。此次会议旨在审议并酌情批准关于选举公司第六届董事会执行董事的议案。 会议将采用累积投票表决方式,审议以下议案: 1. 选举张志辉先生为本公司执行董事; 2. 选举丁晓平...

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