$艾艾精工(SH603580)$  

定于2024年6月07日,艾艾精工公司将召集一年一度的股东大会,届时将对以下链接所示的议题进行审议与表决。所有股东均可在大会召开的交易时间内通过互联网投票,相关投票指南及流程图已附于下方。按照《中华人民共和国公司法》第一百零三条,每位股东都享有依法参与会议并对各项议题投出自己宝贵一票的权利


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/603580/AN202404291631632323.html

https://data.eastmoney.com/notices/detail/603580/AN202404291631632322.html

https://data.eastmoney.com/notices/detail/603580/AN202404291631632316.html

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https://data.eastmoney.com/notices/detail/603580/AN202404291631632331.html

https://data.eastmoney.com/notices/detail/603580/AN202404291631632307.html

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https://data.eastmoney.com/notices/detail/603580/AN202404291631632317.html

https://data.eastmoney.com/notices/detail/603580/AN202404291631632314.html

https://data.eastmoney.com/notices/detail/603580/AN202404291631632319.html

https://data.eastmoney.com/notices/detail/603580/AN202404291631632325.html

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