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瓦轴B(200706):2023年度股东大会决议公告 （英）- CFi.CN 中财网

瓦轴B(200706):2023年度股东大会决议公告（英）- 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.

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瓦轴B:瓦轴股份公司2020年度股东大会决议公告（英）- CFi.CN 中财网

Daily and the http//www.cninfo.com.cn published on April 27, 2021.
b. No rejection proposals situation occurred during the meeting.
c. No adding and change of the proposals situation occurred during the meeting.
II. Information of the meeting
1) Time
a):On-site meeting:14:30 P.M ,May19,2021
b): Internet polling: The specific time for online voting through the trading system of the Shenzhen
Stock Exchange is 9:15 9:25, 9:30 11:30 a.m. and 1:00-3:00 p.m on May 19, 2021; The specific time
for online voting through the shenzhen stock exchange s Internet voting system is 9:15-15:00 on May 19,
2021.
3) Way of meeting: on-site votes plus network polling
4) Convener: Board of directors of Wafangdian Bearing Co., Ltd. ....

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