中伟新材将于2026年举行第二次临时股东大会

金吾财讯
Mar 06

(原标题:中伟新材(02579.HK)将于2026年举行第二次临时股东大会)金吾财讯|中伟新材料股份有限公司(02579.HK)近日发布通告,宣布将于2026年3月23日下午2时30分在中国湖南省长沙市雨花区运达中央广场B座11楼会议室举行2026年第二次临时股东大会。 此次临时股东大会的主要议程包括选举第三届董事会的非独立董事和独立董事,以及审议关于公司及子公司拟向银行等申请综合授信额度及担保的...

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