$北玻股份(SZ002613)$  

北玻股份公司(股票代码:002613)将在2024年5月17日安排2023年度的全体股东大会,会议将对指定链接中的提案进行审议与投票。该日期的交易时段内,所有股东均可利用网络系统行使投票权。详细的投票步骤已在所附链接与图表中说明。《中华人民共和国公司法》确保每位股东均享有出席会议并对议案投票的权利,每持一股即有一票


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/002613/AN202404261631415613.html

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

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https://data.eastmoney.com/notices/detail/002613/AN202404261631415607.html

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