金隅集团公告,公司董事会及全体董事保证公告内容不存在虚假记载等,并对其真实性、准确性、完整性承担法律责任。公司将于2025年5月23日14点00分在北京市东城区北三环东路36号环球贸易中心D座22层第六会议室召开2024年年度股东大会,采用现场投票与网络投票相结合的方式。会议将审议包括2024年年度报告、董事会工作报告、利润分配方案等14项议案,其中特别决议议案为5、9、13、14号。股东可通过...
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