$丽岛新材(SH603937)$  

2024年4月22日将迎来丽岛新材公司（股票代码：603937）的年度股东大会。会议将对以下链接中的提案进行讨论和投票，股东们有机会在当日的股市交易时间内进行网络投票。具体投票流程详见后续链接和图示。《中华人民共和国公司法》赋予每位股东参与大会并对议案投出宝贵一票的权利。通过这种形式的参与，不仅加强了对公司管理层的监管，还有助于维护广大股东的合法权益，并最终实现公司业绩和股价的双重提升。}https://caifuhao.eastmoney.com/news/20240224125830589224790

股东大会议案：

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