人福医药：2025年第三次临时股东大会新增临时提案

公司公告2025-07-18

人福医药公告，公司2025年第三次临时股东大会将增加《关于公司股东变更承诺的议案》作为临时提案，会议将于2025年7月30日召开，股权登记日为2025年7月22日。会议将审议包括修订公司章程、选举董事等多项议案，并涉及关联股东回避表决的情况。

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