$三诺生物(SZ300298)$  

 股东们敬请留意，三诺生物公司（股票代码：300298）将于2024年5月21日举办本年度的股东大会，届时将对以下网页所示的提案进行审议与表决。在会议召开日的交易时段内，所有持有股份的股东均有机会通过网络投票系统行使自己的表决权。详细的投票指南和步骤说明，请点击此链接查阅

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/300298/AN202404251631309162.html

https://data.eastmoney.com/notices/detail/300298/AN202404251631309178.html

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https://data.eastmoney.com/notices/detail/300298/AN202404251631309144.html

https://data.eastmoney.com/notices/detail/300298/AN202404251631309148.html

https://data.eastmoney.com/notices/detail/300298/AN202404251631309164.html

https://data.eastmoney.com/notices/detail/300298/AN202404251631309158.html

https://data.eastmoney.com/notices/detail/300298/AN202404251631309172.html

https://data.eastmoney.com/notices/detail/300298/AN202404251631309180.html

https://data.eastmoney.com/notices/detail/300298/AN202404251631309161.html