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耐普矿机:召开2021年第三次临时股东大会的提示性公告- CFi CN 中财网

司收到为准。股东请仔细填写《授权委托书》（附件2）、《股东参会登记表》（附件3），以便登记确认（信封需注明“股东大会”字样）。本公司不接受电话登记。 3、登记地点：江西省上饶市经济技术开发区兴园大道52号耐普矿机董事会办公室。

Shenzhen branchBoard of directorsAssemblya convenerInformation networka disclosureRegulations departmentAssemblya otherShenzhen stock exchangeOr the shenzhen stock exchangeInformation networkGeneral assemblyMay thursdaySenior managementPlace jiangxi province shangrao city economyPark avenueJiangxi province shangrao city economyKing lei

耐普矿机:召开2020年年度股东大会提示性公告的更正公告- CFi CN 中财网

耐普矿机:召开2020年年度股东大会提示性公告的更正公告- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Shenzhen branchBoard of directors jiangxiAssemblya convenerBoard of directorsInformation networka disclosureRegulations departmentInformation network disclosureAssemblya otherShenzhen stock exchangeOr the shenzhen stock exchangeGeneral assemblyDisclosure webSupervisory boardIssue priceNotice jiangxiLimited board

耐普矿机:召开2021年第一次临时股东大会的提示性公告- CFi CN 中财网

耐普矿机:召开2021年第一次临时股东大会的提示性公告- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Shenzhen branchAssemblya convenerBoard of directorsInformation networka disclosureRegulations departmentAssemblya otherShenzhen stock exchangeOr the shenzhen stock exchangeInformation networkMarch tuesdayGeneral assemblyMay march wednesdaySenior managementPlace jiangxi province shangrao city economyPark avenueMarch monday