$新美星(SZ300509)$  

新美星公司(股票代码:300509)将于2024年5月17日举行本年度的股东大会。届时,需要股东们审核和决定的提案内容可通过访问下列网址了解。在该日的股市交易时间,所有股东均可利用网络投票系统行使自己的表决权。具体的网络投票操作步骤,请参照我们提供的相关链接说明及图像指导。《中华人民共和国公司法》第103条授予了每位股东参加大会并对议案进行投票的权利,确保每个股份都有相应的表决权


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/300509/AN202404241631155654.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155658.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155650.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155649.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155432.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155653.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155444.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155434.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155447.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155437.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155448.html

https://data.eastmoney.com/notices/detail/300509/AN202312081613649863.html

https://data.eastmoney.com/notices/detail/300509/AN202312081613649818.html

https://data.eastmoney.com/notices/detail/300509/AN202312081613649815.html

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