荣昌生物将于1月10日召开股东大会，共审议1项议案

金融界12-23 17:24

金融界12月23日消息，荣昌生物发布公告，将于2025年1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1月7日，当日收市后持有荣昌生物股票的投资者可以参与投票。会议地点：山东省烟台市经济技术开发区北京中路58号荣昌生物三期6134会议室。本次股东大会共计审计1项议案，具体如下：1、关于荣昌生物制药(烟台)股份有限公司董事会更换独立董事的议案。

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