金融界6月13日消息，北方铜业发布公告，将于2024年6月28日召开第2次临时股东大会，网络投票同日进行。股权登记日为6月24日，当日收市后持有北方铜业股票的投资者可以参与投票。
会议地点：山西省垣曲县东峰山北方铜业股份有限公司办公楼三楼会议室。
本次股东大会共计审计3项议案，具体如下：
1、关于补选第九届董事会独立董事的议案
2、关于延长公司向特定对象发行股票股东大会决议有效期的议案
3、关于提请股东大会延长授权董事会全权办理公司向特定对象发行股票相关事宜有效期的议案。
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- 北方铜业将于6月28日召开股东大会，共审议3项议案
北方铜业将于6月28日召开股东大会，共审议3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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