12月20日,秦港股份召开2024年第一次临时股东大会及2024年第一次A股、H股类别股东大会,逐项审议《关于修改<秦皇岛港股份有限公司章程>的议案》《关于修改<秦皇岛港股份有限公司股东大会议事规则>的议案》《关于签署<综合服务协议>的议案》《关于签署<金融服务框架协议>的议案》《关于选举本公司第五届监事会监事的议案》5项议案,并进行现场投票表决。秦港股份执行董事、副董事长、总裁聂玉中主持会议。...
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