$朗姿股份(SZ002612)$  

各位股东请注意，朗姿股份公司（股票代码：002612）将在2024年5月15日举办2023年度股东大会。届时，所有股东均可在交易时段使用网络投票方式参与表决。大会的待决议案和其他相关信息可点击下方链接获得。网络投票操作步骤以及图解可以在本链接中查找。积极的股东参与和明智的决策对于提高公司治理质量至关重要，也是确保每位股东权益得到保护的有效途径。

投票流程图见图1-3，详细教程见链接：https://caifuhao.eastmoney.com/news/20240224125830589224790

股东大会议案：

https://data.eastmoney.com/notices/detail/002612/AN202404221630995548.html

https://data.eastmoney.com/notices/detail/002612/AN202404221630995567.html

https://data.eastmoney.com/notices/detail/002612/AN202404221630995566.html

https://data.eastmoney.com/notices/detail/002612/AN202404221630995571.html

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https://data.eastmoney.com/notices/detail/002612/AN202404221630995575.html

https://data.eastmoney.com/notices/detail/002612/AN202404221630995553.html

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https://data.eastmoney.com/notices/detail/002612/AN202404221630995552.html

https://data.eastmoney.com/notices/detail/002612/AN202404221630995565.html

https://data.eastmoney.com/notices/detail/002612/AN202404221630995570.html

https://data.eastmoney.com/notices/detail/002612/AN202404221630995572.html

https://data.eastmoney.com/notices/detail/002612/AN202404221630995573.html

https://data.eastmoney.com/notices/detail/002612/AN202404221630995557.html