$华瑞股份(SZ300626)$  

华瑞股份公司,股票代码300626,预定于2024年5月23日举办年度股东大会。该大会将对以下链接中的提案进行审查和表决。所有股东均可在会议举行的交易时间内通过互联网进行投票,具体投票操作请参照下方链接及附图说明。根据《中华人民共和国公司法》第103条的规定,每位股东均有权出席大会并对议案行使投票权,每持有一股即拥有一票的表决权


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/300626/AN202404281631530143.html

https://data.eastmoney.com/notices/detail/300626/AN202404281631530138.html

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https://data.eastmoney.com/notices/detail/300626/AN202312071613565046.html

https://data.eastmoney.com/notices/detail/300626/AN202312071613565032.html

https://data.eastmoney.com/notices/detail/300626/AN202312071613565048.html

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