$北玻股份(SZ002613)$  

定于2024年5月17日,北玻股份公司(股票代码:002613)将召集2023年度股东大会,对相关议案进行审查和决定。所有持有股份的股东被允许在当天交易时间内通过网络进行投票,具体投票流程可参照提供的链接文档和图1-3。按照《中华人民共和国公司法》的规定,每位股东都有权参加大会并对其议案作出表决,而每一股份都对应一个投票权。


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/002613/AN202404261631415613.html

https://data.eastmoney.com/notices/detail/002613/AN202404261631415601.html

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