云天化：将于2025年8月11日召开2025年第五次临时股东大会

公司公告2025-07-25

云天化公告，公司将于2025年8月11日召开第五次临时股东大会，会议将采用现场投票与网络投票相结合的方式。会议将审议包括取消监事会并修订公司章程、修订股东会议事规则及选举第十届董事会成员等议案。股权登记日为2025年8月4日，参会股东可通过交易系统或互联网平台参与投票，同时涉及中小投资者单独计票的议案有4、5、6项。

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