$华瑞股份(SZ300626)$  

2024年5月23日,华瑞股份公司(股票代码:300626)将召集年度股东大会。会上将处理和决定以下链接所示的议案。各位股东可以在大会当天的交易时间内通过网络投票系统进行投票,详细步骤可以参考随后的图片和链接资料。按照《中华人民共和国公司法》规定,每位股东都享有出席会议并对其持有的股份进行投票的权利


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/AN202404281631530113.html

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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