敬爱的股东们,德创环保公司(股票代码:603177)将于2024年5月16日举办2023年度股东大会,您可通过下述链接了解会议议程并行使投票权。在该日交易时间内,所有股东均可利用网络方式投票。关于如何投票的详细说明,请参见图1-3及指定链接。根据《中华人民共和国公司法》赋予的权力,每位股东都有权出席大会并对其持有的股份进行相应数量的投票,如法律第103条所规定。
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股东大会议案:
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