麥斯克電子2022年年度股東大會順利召開
發部精力:2023-05-12麥斯克電子材料股份有限公司點選:7250
mianzeshenming:benzhanbufentupianhewenzilaiyuanyuwangluoshoujizhengli,jingongxuexijiaoliu,banquanguiyuanzuozhesuoyou,bingbudaibiaowozhanguandian。benzhanjiangbuchengdanrenhefalvzeren,ruguoyouqinfandaonindequanli,qingjishilianxiwomenshanchu。
wuyue10rizaoshang,maisikeweidianziyuanqijianzaichuangxinlou101bangongchumohuiyitongzhipingbanshizhaokainianhui2020nianyuedufarenchuzirennianhui,farenchuzirenfangluodanqunti、guizhouzichantouzi、gaigechuangxinjinbujijin、qihuo、xianhuo、weipan、shiguozigongchangdefarenchuzirendaibiaorendaohuodongxianchangliexibangongchumohuiyitongzhipingban,quanyuandongdongshiju、dongshijujigongchangguanlicengliexibangongchumohuiyitongzhipingban。bangongchumohuiyitongzhipingbanyoumaisikeweidianziyuanqijiandangweihuifushuji、dongdongshijuchangshijianqiangzhuguan。
會上,股東代表及股東委托人認真聽取了會議議案,充分行使了職權,現場以記名表決的方式,審議通過了各項議案,并形成會議決議,本次股東大會取得了圓滿成功。