辽港股份将于2月14日召开股东大会,共审议1项议案

金融界
19 Jan

金融界1月19日消息,辽港股份发布公告,将于2025年2月14日召开第1次临时股东大会,网络投票同日进行。股权登记日为2月7日,当日收市后持有辽港股份股票的投资者可以参与投票。

会议地点:大连市中山区港湾街1号辽港集团会议室。

本次股东大会共计审计1项议案,具体如下:

1、关于修订《辽宁港口股份有限公司章程》的议案

2、关于辽宁港口股份有限公司拟注册发行不超过40亿元公司债的议案

3、关于辽宁港口股份有限公司选举董事的议案

4、关于辽宁港口股份有限公司选举独立董事的议案。

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