金融界8月5日消息，嘉应制药发布公告，将于2024年8月23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8月19日，当日收市后持有嘉应制药股票的投资者可以参与投票。
会议地点：广东省梅州市东升工业园B区广东嘉应制药股份有限公司会议室。
本次股东大会共计审计3项议案，具体如下：
1、《关于选举第七届董事会非独立董事的议案》
2、《关于选举第七届董事会独立董事的议案》
3、《关于选举第七届监事会非职工代表监事的议案》。
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- 嘉应制药将于8月23日召开股东大会，共审议3项议案
嘉应制药将于8月23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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