科达制造股份有限公司,股票代号:600499,预定在2024年5月8日举办年度股东会议。该会议将审查和通过以下链接中的提案,持有股份的股东可以在大会召开日的交易时间通过网络完成投票。相关投票操作指引,请参阅下述链接及附图。根据《中华人民共和国公司法》第103条,每位股东都有权参加大会并对议案作出表决,这是对上市公司治理的一种参与,也是监督管理层决策的途径,有助于保障投资者权益,并有望对公司发展和股价产生积极影响。https://caifuhao.eastmoney.com/news/20240224125830589224790
股东大会议案:
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