凯盛新能公告,公司将于2025年4月25日召开第一次临时股东会,会议将采用现场投票与网络投票相结合的方式进行表决。会议地点为河南省洛阳市西工区唐宫中路九号公司三楼会议室,网络投票通过上海证券交易所股东大会网络投票系统进行。本次会议将审议及批准江苏 凯盛新材 料有限公司增资协议及其相关事项。涉及关联股东需回避表决,参会股东需于股权登记日2025年4月21日收市后完成登记。
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