金融界6月4日消息，百邦科技发布公告，将于2024年6月19日召开第1次临时股东大会，网络投票同日进行。股权登记日为6月13日，当日收市后持有百邦科技股票的投资者可以参与投票。
会议地点：北京市朝阳区阜通东大街10号楼14层1401会议室。
本次股东大会共计审计2项议案，具体如下：
1、关于修订《公司章程》的议案
2、关于修订《独立董事工作制度》的议案。
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百邦科技将于6月19日召开股东大会，共审议2项议案
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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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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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This page is machine-translated. Futubull tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.