金融界8月26日消息，金陵药业发布公告，将于2024年9月13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9月6日，当日收市后持有金陵药业股票的投资者可以参与投票。
会议地点：南京市中央路238号公司本部六楼会议室。
本次股东大会共计审计3项议案，具体如下：
1、《关于回购注销2021年限制性股票激励计划中部分激励对象已获授但尚未解除限售的限制性股票的议案》
2、《关于变更注册资本暨修订〈公司章程〉的议案》
3、《关于增补公司非职工监事的议案》。
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- 金陵药业将于9月13日召开股东大会，共审议3项议案
金陵药业将于9月13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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