中国海防将于7月16日召开股东大会，审议选举公司独立董事的议案

金融界06-28

金融界6月28日消息，中国海防发布公告，将于2024年7月16日召开第2次临时股东大会，网络投票同日进行。股权登记日为7月9日，当日收市后持有中国海防股票的投资者可以参与投票。会议地点：北京市海淀区昆明湖南路72号中船大厦。本次股东大会共计审计1项议案，具体如下：1、关于选举公司独立董事的议案。

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