中京电子公司(股票代码:002579)计划在2024年5月17日举办本年度的股东大会,届时将处理并表决通过以下链接可查看的议案。所有股东均有机会在会议召开当日的股市交易时间内通过网络进行投票。关于投票流程的详细说明,可通过点击下方链接及相关图片了解
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/002579/AN202404251631303380.html
https://data.eastmoney.com/notices/detail/002579/AN202404251631303381.html
https://data.eastmoney.com/notices/detail/002579/AN202404251631303382.html
https://data.eastmoney.com/notices/detail/002579/AN202404251631303499.html
https://data.eastmoney.com/notices/detail/002579/AN202404251631303503.html
https://data.eastmoney.com/notices/detail/002579/AN202404251631303485.html
https://data.eastmoney.com/notices/detail/002579/AN202404251631303498.html
https://data.eastmoney.com/notices/detail/002579/AN202404251631303490.html
https://data.eastmoney.com/notices/detail/002579/AN202404281631541215.html
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