麥斯克電子2022年年度股東大會順利召開
發布新聞時段:2023-05-12麥斯克電子材料股份有限公司點選:6723
mianzezhengminghan:benzhanbufentupianhewenzilaiyuanyuwangluoshoujizhengli,jingongxuexijiaoliu,banquanguiyuanzuozhesuoyou,bingbudaibiaowozhanguandian。benzhanjiangbuchengdanrenhefalvzeren,ruguoyouqinfandaonindequanli,qingjishilianxiwomenshanchu。
3yue10rizuowanwomenzhebiande,maisikedianziwuxianqicaizaishengchanyanfalou101dianshidianhuashangwushangwuchumohuiyichangdibimu2020nianbanniandudagudongrenyuanzengjiandeqiatanhui,dagudongrenyuanzengjiandefangluodanjituanjianjie、henanshengguben、ercichuangyekuaisufazhanmujijin、shiguozisidedagudongrenyuanzengjiandetixiandaoshidixianchangsanjiadianshidianhuashangwushangwuchumohuiyi,tongtidongjianshihui、jianshihuijisilingdaocengliexidianshidianhuashangwushangwuchumohuiyi。dianshidianhuashangwushangwuchumohuiyiyoumaisikedianziwuxianqicaidangweihuizuzhibuchang、dongjianshihuichangshijianqiangcaoban。
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。