Transfer from: financial sector
Source of this article: financial circles
The financial sector reported on June 10, Ronglian Technology (Rights protection) It was announced that the second extraordinary general meeting of shareholders would be held on June 28, 2024, and online voting would be held on the same day. The equity registration date is June 21, and investors holding Ronglian Technology shares can participate in voting after the market closes on that day.
Venue: Building 106 (Ronglian Science and Technology Building), Yard A10, Jiuxianqiao North Road, Chaoyang District, Beijing.
The General Meeting of Shareholders audited 3 proposals in total, as follows:
1. Proposal on General Election of the Board of Directors and Nomination of Candidates for Non independent Directors of the Seventh Board of Directors
2. Proposal on General Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Seventh Board of Directors
3. Proposal on General Election of the Board of Supervisors and Nomination of Candidates for Non employee Representative Supervisors of the Seventh Board of Supervisors.
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