海波重科公司(股票代码:300517)计划在2024年5月31日召开其2023年度的股东大会。股东们将可以在会议当天的交易时段内,利用网络投票系统对各项议案进行审议和投票。有关需要审议的议案内容以及网络投票操作指南,请参阅以下链接中的详情及附图
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/300517/AN202404241631133267.html
https://data.eastmoney.com/notices/detail/300517/AN202404241631152786.html
https://data.eastmoney.com/notices/detail/300517/AN202404241631133258.html
https://data.eastmoney.com/notices/detail/300517/AN202404241631133247.html
https://data.eastmoney.com/notices/detail/300517/AN202404241631133262.html
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https://data.eastmoney.com/notices/detail/300517/AN202404241631133242.html
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https://data.eastmoney.com/notices/detail/300517/AN202404241631133261.html
https://data.eastmoney.com/notices/detail/300517/AN202404241631133248.html
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