燕东微将于1月24日召开股东大会，审议补选公司第二届董事会非独立董事的议案

金融界01-06 17:51

金融界1月6日消息，燕东微发布公告，将于2025年1月24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1月20日，当日收市后持有燕东微股票的投资者可以参与投票。会议地点：北京市经济技术开发区经海四路51号3号楼114会议室。本次股东大会共计审计1项议案，具体如下：1、关于补选公司第二届董事会非独立董事的议案。

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