福耀玻璃公告,公司将于2025年4月17日14点30分在福建省福清市融侨经济技术开发区福耀工业村召开2024年度股东大会。会议采用现场投票与网络投票相结合的方式,A股股东可通过上海证券交易所股东大会网络投票系统参与表决。本次大会将审议包括《2024年度董事局工作报告》《2024年度利润分配方案》等10项议案,其中议案9、议案10为特别决议议案。
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