金融界5月29日消息，神州高铁发布公告，将于2024年6月17日召开第3次临时股东大会，网络投票同日进行。股权登记日为6月11日，当日收市后持有神州高铁股票的投资者可以参与投票。
会议地点：北京市海淀区高梁桥斜街59号院1号楼中坤大厦16层公司会议室。
本次股东大会共计审计3项议案，具体如下：
1、《关于公司2023年度董事薪酬的议案》
2、《关于公司2023年度监事薪酬的议案》
3、《关于购买董监高责任保险的议案》。
- Headlines
- 神州高铁将于6月17日召开股东大会，审议购买董监高责任保险等议案
神州高铁将于6月17日召开股东大会，审议购买董监高责任保险等议案
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The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
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Risk Disclaimer
The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
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