中航机载将于7月10日召开股东大会，审议审议增补公司非独立董事的议案

金融界06-24

金融界6月24日消息，中航机载发布公告，将于2024年7月10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7月1日，当日收市后持有中航机载股票的投资者可以参与投票。会议地点：北京市朝阳区曙光西里甲5号院16号楼2521会议室。本次股东大会共计审计1项议案，具体如下：1、关于审议增补公司非独立董事的议案。

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