华阳新材将于3月7日召开股东大会，审议补选公司第八届董事会董事的议案

金融界02-20

金融界2月20日消息，华阳新材发布公告，将于2024年3月7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3月1日，当日收市后持有华阳新材股票的投资者可以参与投票。会议地点：公司会议室。本次股东大会共计审计1项议案，具体如下：1、关于补选公司第八届董事会董事的议案。

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