$新美星(SZ300509)$  

2024年5月17日将迎来新美星公司（股票代码：300509）2023财年的年度股东大会。股东们将在此会议上对相关议题进行审查和表决，详细信息请点击此处链接查看。当日交易时间内，所有持股人士均可通过网络完成投票过程。网络投票操作指南以及相关图片已经准备好，供大家参考。《中华人民共和国公司法》第一百零三条明文规定，每位股东都有权出席大会并为其持有的股份行使投票权，每一份股份对应一个投票权


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/300509/AN202404241631155654.html

https://data.eastmoney.com/notices/detail/300509/AN202404241631155658.html

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https://data.eastmoney.com/notices/detail/300509/AN202312081613649863.html

https://data.eastmoney.com/notices/detail/300509/AN202312081613649818.html

https://data.eastmoney.com/notices/detail/300509/AN202312081613649815.html

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