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宝钢包装将于8月26日召开股东大会,审议调整公司非独立董事的议案

JRJ Finance ·  Aug 9, 2024 09:20

金融界8月9日消息,宝钢包装发布公告,将于2024年8月26日召开第3次临时股东大会,网络投票同日进行。股权登记日为8月19日,当日收市后持有宝钢包装股票的投资者可以参与投票。

会议地点:上海市宝山区罗东路1818号会议室。

本次股东大会共计审计1项议案,具体如下:

1、关于调整公司非独立董事的议案。

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