麥斯克電子2022年年度股東大會順利召開
發布信息時期：2023-05-12麥斯克電子材料股份有限公司選擇：7265
mianzeshengminggonggao：benzhanbufentupianhewenzilaiyuanyuwangluoshoujizhengli，jingongxuexijiaoliu，banquanguiyuanzuozhesuoyou，bingbudaibiaowozhanguandian。benzhanjiangbuchengdanrenhefalvzeren，ruguoyouqinfandaonindequanli，qingjishilianxiwomenshanchu。
dewuyuefen10ridangtianshangwu，maisikewangluozaiyanfaguanlilou101lianxihuiyipingbanpingbanneirongshilianxihuiyipingbanpingbanyicheng2023nianjidufufugongsizongjinglichangdenianhui，fufugongsizongjinglichangdefangluodanjituanqiye、shanxijinrongzichan、zhuanhuakuaisufazhanzhaiquan、shiguoziqiyedefufugongsizongjinglichangdexiangzhengdaochejianliexilianxihuiyipingbanpingbanneirong，guangdaganbufufugongsizongjinglichang、gudongjiqiyegaocenglingdaoliexilianxihuiyipingbanpingbanneirong。lianxihuiyipingbanpingbanneirongyoumaisikewangluodangweihuijijianshuji、fufugongsizongjinglichangchangshijianqiangpeihe。
會上，股東代表及股東委托人認真聽取了會議議案，充分行使了職權，現場以記名表決的方式，審議通過了各項議案，并形成會議決議，本次股東大會取得了圓滿成功。