慈星股份公司(股票代码:300307)将在2024年5月06日举行年度股东大会,并将对以下链接中的提案事项进行审议及投票。持有本公司股份的股东可在大会当日交易时间内通过网络系统投票。具体投票方法可参照下述链接及附带的图片。按照《中华人民共和国公司法》第一百零三条的规定,每位股东均有权参加大会并以其所持股份数量获得相应的表决权。股东积极参与大会并对提案实施表决,对于强化公司治理结构、监控管理层行为以及保护股东利益至关重要,同时也有利于公司业绩和市值的提升。https://caifuhao.eastmoney.com/news/20240224125830589224790
股东大会议案:
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