$东睦股份(SH600114)$ 

定于2024年5月23日,东睦股份公司(股票代码:600114)将召集其2023年度股东大会。股东们可以点击下方链接了解需审议和表决的事项,并在当日交易时段利用在线系统行使投票权。详细的网络投票操作指南见后续链接及附图。通过积极参与大会并投票,股东有助于加强公司治理,监控管理层决策,保护自身利益,并有望对公司的业绩和股价产生积极影响


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/600114/AN202404261631390469.html

https://data.eastmoney.com/notices/detail/600114/AN202404261631390418.html

https://data.eastmoney.com/notices/detail/600114/AN202404261631390431.html

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https://data.eastmoney.com/notices/detail/600114/AN202404261631390406.html

https://data.eastmoney.com/notices/detail/600114/AN202404261631390424.html

https://data.eastmoney.com/notices/detail/600114/AN202310301605650832.html

https://data.eastmoney.com/notices/detail/600114/AN202310301605650831.html

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