正裕工业公司(股票代码:603089)计划在2024年5月20日举行其年度的股东大会,届时将针对以下链接中的提案进行审议和投票。所有股东均可在会议当天的交易时间内通过线上方式参与投票。有关如何投票的详细说明及图示,请参考以下链接。根据《中华人民共和国公司法》第一百零三条的规定,每位股东都有权出席大会并按持股比例行使投票权
大致线上投票流程参考下方图1-3,具体投票方法请参考:https://caifuhao.eastmoney.com/news/20240224125830589224790
股东大会议案:
https://data.eastmoney.com/notices/detail/603089/AN202404191630654567.html
https://data.eastmoney.com/notices/detail/603089/AN202404181630523143.html
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