尊敬的股东们,本公司安硕信息(股票代码:300380)预定于2024年5月20日进行2023年度股东大会。届时,您可以通过点击下方链接了解需要审议的议案详情,并在当日交易时间利用在线系统投票。网络投票操作方法的详细说明和图示,请见相关链接
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/300380/AN202312261614916591.html
https://data.eastmoney.com/notices/detail/300380/AN202312261614916588.html
https://data.eastmoney.com/notices/detail/300380/AN202312261614916600.html
https://data.eastmoney.com/notices/detail/300380/AN202404251631305789.html
https://data.eastmoney.com/notices/detail/300380/AN202404251631305794.html
https://data.eastmoney.com/notices/detail/300380/AN202404251631305991.html
https://data.eastmoney.com/notices/detail/300380/AN202404251631305997.html
https://data.eastmoney.com/notices/detail/300380/AN202404251631305989.html
https://data.eastmoney.com/notices/detail/300380/AN202404251631305976.html
https://data.eastmoney.com/notices/detail/300380/AN202404251631305986.html
https://data.eastmoney.com/notices/detail/300380/AN202404251631305978.html
![](http://gbres.dfcfw.com/Files/picture/20240519/827BBE4511E436D2896D3EBDDCCABED6_w854h1792.jpg)
本文作者可以追加内容哦 !