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海信家電:(1)建議採納2024年A股員工持股計劃;(2)建議採納2024年A股員工持股計劃管理辦法;(3)建議授權董事會辦理與2024年A股員工持股計劃相關的事項;(4)建議修訂《公司章程》;(5)建議修訂《股東大會議事規則》
HISENSE HA: (1) PROPOSED ADOPTION OF THE 2024 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN;(2) PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2024 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN; (3) PROPOSED AUTHORIZATION TO THE BOARD TO DEAL WITH MATTERS RELATI
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