国联民生证券第六届董事会第三次会议多项议案获通过

金吾财讯
Feb 08

(原标题:国联民生证券(01456.HK)第六届董事会第三次会议多项议案获通过)金吾财讯|国联民生证券股份有限公司(01456.HK)于2026年2月7日召开了第六届董事会第三次会议。本次会议由董事长顾伟先生主持,应出席董事9人,实际出席董事9人,会议完全符合相关法律法规及公司章程的规定。 会议审议并通过了以下议案: 一、《关于制定<国联民生证券股份有限公司市值管理制度>的议案》获得全体9票通过,...

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