$太平鸟(SH603877)$  

太平鸟公司（股票代码：603877）计划于2024年4月26日举行其年度股东大会。在此次大会上，将针对以下链接提供的议案进行审议和投票。持有公司股份的股东可在会议当天的交易时间内通过网络进行投票。有关投票的具体操作，请参考下列链接及附带的图片说明。《中华人民共和国公司法》第一百零三条明确指出，每位股东均有权参加大会并对议案行使表决权，每份股份赋予一票的权利。https://caifuhao.eastmoney.com/news/20240224125830589224790

股东大会议案：

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