在即将来临的2024年6月26日,鹏欣资源公司(股票代码:600490)的年度股东大会将召开,会中将会对以下链接中的议程进行讨论和决定。所有股东均可利用在线投票系统,在当天的交易时间内参与投票。相关的投票步骤已在图1-3和相应链接中展示。股东们的积极参与不仅促进了公司的透明治理,也对管理层的决策进行了必要的监控,这是确保投资者权益不受侵害,并推动公司稳健发展的关键措施。
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股东大会议案:
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