晋西车轴：将于2025年8月19日召开2025年第二次临时股东大会

公司公告2025-07-31

晋西车轴公告，公司将于2025年8月19日召开第二次临时股东大会，会议采用现场投票与网络投票相结合的方式。会议将审议关于修订公司《章程》《股东会议事规则》《董事会议事规则》的议案。股权登记日为2025年8月12日，参会股东可通过上海证券交易所股东大会网络投票系统进行表决。

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